Directors (And Other Officers)
| Concept |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position |
取締役会長
|
代表取締役社長社長執行役員
|
取締役(監査等委員)(常勤)
|
取締役執行役員管理本部長
|
取締役(監査等委員)
|
取締役執行役員経営企画本部長
|
取締役(監査等委員)
|
— |
社外取締役
|
取締役（監査等委員）
|
| Name |
戸澤 正人
|
森下 健作
|
生田 優二
|
杉薗 和也
|
櫻井 康史
|
井口 直裕
|
牧 真之介
|
— |
中村 浩之
|
坂倉 裕司
|
| Date of birth |
1957-06-01
|
1962-02-12
|
1957-01-25
|
1969-01-01
|
1979-04-16
|
1972-08-21
|
1971-12-02
|
— |
1956-11-23
|
1951-05-03
|
| Career summary | — | |||||||||
| Term of office |
(注)２
|
(注)２
|
(注)３
|
(注)２
|
(注)３
|
(注)２
|
(注)３
|
— |
(注)２
|
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
802
xbrli:shares
|
12,000
xbrli:shares
|
24,208
xbrli:shares
|
120
xbrli:shares
|
47,852
xbrli:shares
|
xbrli:shares
|
84,982
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|