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) (Proposal) | |||||||||
| Official title or position |
代表取締役社 長
|
取 締 役常務執行役員
|
— |
代表取締役専務執行役員
|
取 締 役(監査等委員)
|
取 締 役
|
取 締 役常務執行役員
|
取 締 役(監査等委員)
|
取 締 役(監査等委員)
|
| Name |
水 野 明 人
|
中 田 匠
|
— |
七 條 毅
|
山 添 俊 作
|
新 居 勇 子
|
佐 野 治
|
原 琢 平
|
細 川 明 子
|
| Date of birth |
1949-08-25
|
1965-12-01
|
— |
1961-10-27
|
1949-10-22
|
1961-01-27
|
1962-03-08
|
1963-06-05
|
1963-10-16
|
| Career summary | — | ||||||||
| Term of office |
(注)2
|
(注)2
|
— |
(注)2
|
(注)3
|
(注)2
|
(注)2
|
(注)3
|
(注)3
|
| Number of shares held (Ordinary shares) |
123,000
xbrli:shares
|
5,000
xbrli:shares
|
161,000
xbrli:shares
|
14,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|
7,000
xbrli:shares
|
xbrli:shares
|