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 |
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 |
取締役専務執行役員
|
取締役
|
取締役(監査等委員)
|
取締役(監査等委員)
|
取締役
|
取締役
|
取締役
|
取締役(常勤監査等委員)
|
取締役常務執行役員
|
— |
代表取締役社長 社長執行役員 最高経営責任者最高執行責任者
|
取締役
|
代表取締役専務執行役員最高財務責任者
|
| Name |
小 池 純
|
佐 藤 潔
|
荻 茂 生
|
今 村 昭 文
|
早 川 知 佐
|
寺 脇 一 峰
|
岩 崎 清 悟
|
髙 橋 宏
|
甲 斐 義 章
|
— |
坂 元 繁 友
|
板 垣 絵 里
|
大 田 浩 昭
|
| Date of birth |
1962-06-19
|
1956-04-02
|
1951-11-17
|
1953-04-18
|
1968-06-27
|
1954-04-13
|
1946-10-08
|
1963-01-12
|
1972-02-20
|
— |
1958-05-22
|
1960-09-22
|
1962-03-07
|
| Career summary |
(1)に記載の通り |
(1)に記載の通り |
(1)に記載の通り |
(1)に記載の通り |
(1)に記載の通り |
(1)に記載の通り |
(1)に記載の通り |
(1)に記載の通り |
— |
(1)に記載の通り |
(1)に記載の通り |
||
| Term of office |
(注)２
|
(注)２
|
(注)３
|
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
— |
(注)２
|
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
8,000
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
1,000
xbrli:shares
|
0
xbrli:shares
|
8,000
xbrli:shares
|
8,000
xbrli:shares
|
1,000
xbrli:shares
|
63,000
xbrli:shares
|
23,000
xbrli:shares
|
0
xbrli:shares
|
9,000
xbrli:shares
|