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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position |
取締役
非常勤
|
— |
監査役
非常勤
|
監査役
非常勤
|
取締役
非常勤
|
取締役
非常勤
|
代表取締役
社長執行役員
|
代表取締役
副社長執行役員
管理本部長
|
監査役
|
取締役会長
非常勤
|
| Name |
橘 昇一
|
— |
髙橋 利郎
|
阿南 友則
|
成田 純治
|
伊東 千秋
|
和田 成史
|
和田 弘子
|
黒図 成一
|
野田 順弘
|
| Date of birth |
1961-04-26
|
— |
1971-10-07
|
1976-10-13
|
1940-11-18
|
1947-10-10
|
1952-08-30
|
1953-05-22
|
1955-04-29
|
1938-08-24
|
| Career summary | — | |||||||||
| Term of office |
(注)
５
|
— |
(注)
６
|
(注)
６
|
(注)
５
|
(注)
５
|
(注)
５
|
(注)
５
|
(注)
６
|
(注)
５
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
19,593,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
15,840,000
xbrli:shares
|
3,606,000
xbrli:shares
|
46,000
xbrli:shares
|
100,000
xbrli:shares
|