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) | |||||||||||||
| Official title or position | — |
取締役
常勤監査等委員
|
代表取締役社長
社長執行役員
|
取締役
|
取締役
|
取締役
上級執行役員CHRO
|
取締役
監査等委員
|
取締役
|
取締役
|
取締役
|
取締役会長
|
取締役
監査等委員
|
取締役
上級執行役員CFO
|
| Name | — |
平井 裕文
|
村上 敦浩
|
冨永 大輔
|
岩瀬 大輔
|
宮崎 加奈子
|
梶木 壽
|
加藤 智治
|
門脇 誠
|
木下 雅之
|
林 郁
|
井上 美樹
|
粕谷 進一
|
| Date of birth | — |
1964-09-25
|
1975-01-09
|
1981-07-22
|
1976-03-17
|
1979-11-09
|
1948-09-13
|
1974-09-08
|
1973-11-29
|
1954-04-11
|
1959-12-26
|
1976-11-22
|
1971-01-14
|
| Career summary | — | ||||||||||||
| Term of office | — |
(注)２
|
(注)１
|
(注)１
|
(注)１
|
(注)１
|
(注)２
|
(注)１
|
(注)１
|
(注)１
|
(注)１
|
(注)２
|
(注)１
|
| Number of shares held (Ordinary shares) |
230,099
xbrli:shares
|
2,800
xbrli:shares
|
26,571
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
21,664
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,900
xbrli:shares
|
165,800
xbrli:shares
|
xbrli:shares
|
9,364
xbrli:shares
|