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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
代表取締役取締役会長CEO
|
— |
代表取締役副社長執行役員経営戦略本部長兼人事統括部長
|
取締役
|
監査役
|
監査役
|
取締役
|
監査役(常勤)
|
監査役(常勤)
|
代表取締役取締役社長COO
|
取締役
|
| Name |
相 良 暁
|
— |
辻 中 聡 浩
|
長 榮 周 作
|
菱 山 泰 男
|
田 辺 彰 子
|
野 村 雅 男
|
出 光 清 昭
|
谷 坂 裕 信
|
滝 野 十 一
|
奥 野 明 子
|
| Date of birth |
1958-10-07
|
— |
1964-12-18
|
1950-01-30
|
1973-02-11
|
1970-06-15
|
1949-08-02
|
1964-03-12
|
1961-04-30
|
1968-01-14
|
1970-11-17
|
| Career summary | — | ||||||||||
| Term of office |
(注)3
|
— |
(注)3
|
(注)3
|
(注)5
|
(注)4
|
(注)3
|
(注)5
|
(注)4
|
(注)3
|
(注)3
|
| Number of shares held (Ordinary shares) |
141,000
xbrli:shares
|
263,000
xbrli:shares
|
38,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|
18,000
xbrli:shares
|
2,000
xbrli:shares
|
57,000
xbrli:shares
|
xbrli:shares
|