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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position | — |
取締役（社外）
|
取締役（社外）
|
代表取締役副会長
|
取締役 (常勤監査等委員)（社外）
|
取締役(監査等委員)（社外）
|
代表取締役社長執行役員開発本部長
|
代表取締役会長
|
取締役(監査等委員)（社外）
|
| Name | — |
杉口 安弘
|
西川 三佐子
|
北川 宏
|
野上 武志
|
平 浩介
|
岡野 帝男
|
北川 祐治
|
貝原 潤司
|
| Date of birth | — |
1957-03-12
|
1967-10-11
|
1958-12-12
|
1964-12-23
|
1954-06-06
|
1963-01-12
|
1957-04-01
|
1949-08-11
|
| Career summary | — | ||||||||
| Term of office | — |
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)３
|
(注)２
|
(注)２
|
(注)３
|
| Number of shares held (Ordinary shares) |
179,254
xbrli:shares
|
534
xbrli:shares
|
635
xbrli:shares
|
23,703
xbrli:shares
|
1,354
xbrli:shares
|
513
xbrli:shares
|
11,839
xbrli:shares
|
140,101
xbrli:shares
|
575
xbrli:shares
|