Directors (And Other Officers)
| Concept |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||||
| Official title or position |
取締役
|
— |
取締役
|
取締役副会長
(代表取締役)
|
取締役会長
|
取締役
(監査等委員)
|
取締役
(監査等委員)
|
取締役社長
(代表取締役)
|
取締役
(監査等委員)
|
取締役
|
取締役
(監査等委員)
|
取締役
|
取締役
(監査等委員)
|
| Name |
堀部 勝寛
|
— |
堀内 浩樹
|
山川 憲一
|
渡辺 三憲
|
植田 隆
|
前田 泰生
|
道廣 剛太郎
|
松井 憲一
|
松本 勲
|
清水 俊行
|
川瀬 和也
|
吉田 すみ江
|
| Date of birth |
1963-07-26
|
— |
1963-11-14
|
1960-10-11
|
1954-11-29
|
1952-05-01
|
1965-05-26
|
1959-03-30
|
1949-07-05
|
1962-11-10
|
1964-12-10
|
1966-03-20
|
1976-01-29
|
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
800
xbrli:shares
|
50,440
xbrli:shares
|
4,400
xbrli:shares
|
8,130
xbrli:shares
|
16,900
xbrli:shares
|
100
xbrli:shares
|
3,440
xbrli:shares
|
2,200
xbrli:shares
|
3,200
xbrli:shares
|
4,580
xbrli:shares
|
xbrli:shares
|
6,190
xbrli:shares
|
500
xbrli:shares
|