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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||
| Official title or position | — |
取締役
|
専務取締役営業本部長
|
常務取締役管理本部長
|
取締役会長
|
取締役
|
代表取締役社長
|
取締役(監査等委員)
|
取締役営業本部副本部長 国内営業統括部長東海・中部エリア担当
|
取締役(監査等委員)
|
専務取締役 事業本部長
|
取締役(監査等委員)
|
| Name | — |
下村 規夫
|
和田 史宣
|
秋山 昌彦
|
柳 丹峰
|
佐久間 涼
|
森田 幸哉
|
小倉 義夫
|
須田 克彦
|
呰 真希
|
梶原 琢也
|
藤原 敏夫
|
| Date of birth | — |
1963-01-24
|
1967-08-03
|
1967-05-13
|
1962-02-28
|
1967-04-23
|
1963-09-11
|
1963-10-16
|
1974-01-28
|
1970-12-04
|
1968-05-11
|
1960-01-19
|
| Career summary | — | |||||||||||
| Term of office | — |
注2
|
注2
|
注2
|
注2
|
注2
|
注2
|
注3
|
注2
|
注3
|
注2
|
注3
|
| Number of shares held (Ordinary shares) |
181,000
xbrli:shares
|
xbrli:shares
|
26,000
xbrli:shares
|
17,000
xbrli:shares
|
47,000
xbrli:shares
|
xbrli:shares
|
41,000
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|
xbrli:shares
|
30,000
xbrli:shares
|
12,000
xbrli:shares
|