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 |
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As at 2025-06-19 |
As at 2025-06-19 |
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Directors (and other officers) | ||||||||||||||||
Information about directors (and corporate auditors) (Proposal) | ||||||||||||||||
Official title or position |
取締役
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代表取締役
副社長執行役員
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— |
常勤監査役
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取締役
|
常勤監査役
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常勤監査役
|
取締役
常務執行役員
|
取締役
常務執行役員
|
取締役
|
代表取締役
会長兼CEO
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監査役
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取締役
常務執行役員
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代表取締役
社長兼COO
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監査役
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取締役
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Name |
加藤 敏久
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藤城 豪二
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— |
北原 正裕
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宗藤 謙治
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助川 豊
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小島 亮治
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鮎澤 紀昭
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塚原 稔
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本家 正隆
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末廣 博
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米川 孝
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塚本 英貴
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矢野 和美
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田中 信哉
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大澤 加奈子
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Date of birth |
1953-11-25
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1965-01-05
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— |
1960-05-18
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1961-06-01
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1959-12-04
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1965-10-12
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1967-02-24
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1967-12-02
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1945-06-09
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1958-09-11
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1958-06-05
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1967-04-02
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1957-02-08
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1958-12-30
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1970-12-22
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Career summary | — | |||||||||||||||
Term of office |
(注)3
|
(注)3
|
— |
(注)5
|
(注)3
|
(注)6
|
(注)4
|
(注)3
|
(注)3
|
(注)3
|
(注)3
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(注)4
|
(注)3
|
(注)3
|
(注)6
|
(注)3
|
Number of shares held (Ordinary shares) |
4,100
xbrli:shares
|
4,900
xbrli:shares
|
91,800
xbrli:shares
|
5,300
xbrli:shares
|
900
xbrli:shares
|
1,400
xbrli:shares
|
100
xbrli:shares
|
5,400
xbrli:shares
|
2,300
xbrli:shares
|
4,300
xbrli:shares
|
24,900
xbrli:shares
|
2,700
xbrli:shares
|
5,100
xbrli:shares
|
27,100
xbrli:shares
|
900
xbrli:shares
|
2,400
xbrli:shares
|