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 |
代表取締役社長執行役員
|
取締役
|
取締役
|
— |
取締役監査等委員（常勤）
|
取締役常務執行役員管理本部長兼情報管理室長
|
社外取締役監査等委員
|
取締役専務執行役員海外事業部事業部長
|
取締役会長
|
取締役
|
取締役
|
社外取締役監査等委員
|
取締役
|
| Name |
柳川 修一
|
竹谷 政利
|
澤口 典宏
|
— |
東 伸裕
|
林 祐介
|
新井 信彦
|
田中 秀樹
|
柳川 重昌
|
市川 直
|
森 常徳
|
明松 優
|
渡部 哲郎
|
| Date of birth |
1978-11-03
|
1973-06-14
|
1967-06-28
|
— |
1961-05-05
|
1978-03-23
|
1946-11-03
|
1964-11-11
|
1947-03-10
|
1946-07-13
|
1952-07-13
|
1953-08-11
|
1967-08-22
|
| Career summary | — | ||||||||||||
| Term of office |
(注)４
|
(注)４
|
(注)４
|
— |
(注)５
|
(注)４
|
(注)５
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)５
|
(注)４
|
| Number of shares held (Ordinary shares) |
425,600
xbrli:shares
|
xbrli:shares
|
14,704
xbrli:shares
|
2,214,926
xbrli:shares
|
xbrli:shares
|
1,363,200
xbrli:shares
|
xbrli:shares
|
24,100
xbrli:shares
|
372,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
8,000
xbrli:shares
|
7,322
xbrli:shares
|