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) | ||||||||||
| Official title or position |
取締役特別顧問
|
取締役 監査等委員
|
— |
取締役常勤監査等委員
|
取締役
|
代表取締役社長
|
取締役 監査等委員
|
代表取締役会長
|
取締役 監査等委員
|
取締役エグゼクティブフェロー
|
| Name |
山 本 学
|
的 場 美友紀
|
— |
内 田 瑞 宏
|
中 田 るみ子
|
石 田 郁 雄
|
木 下 俊 男
|
今 井 俊 夫
|
山 本 明 夫
|
高 橋 和 男
|
| Date of birth |
1956-03-31
|
1973-08-15
|
— |
1961-09-24
|
1956-04-06
|
1962-03-07
|
1949-04-12
|
1959-01-25
|
1951-12-02
|
1960-03-30
|
| Career summary | — | |||||||||
| Term of office |
(注)２
|
(注)３
|
— |
(注)３
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
(注)３
|
(注)２
|
| Number of shares held (Ordinary shares) |
15,400
xbrli:shares
|
xbrli:shares
|
52,400
xbrli:shares
|
6,600
xbrli:shares
|
xbrli:shares
|
6,100
xbrli:shares
|
xbrli:shares
|
16,600
xbrli:shares
|
xbrli:shares
|
7,700
xbrli:shares
|