Directors (And Other Officers)
| Concept |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position |
監査役
|
取締役社長
（代表取締役）
社長執行役員
営業本部長
|
取締役
|
常勤監査役
|
取締役
|
監査役
|
取締役
常務執行役員
管理本部長
兼経営企画部長
|
取締役会長
(代表取締役)
|
監査役
|
— |
| Name |
小林 充
|
金原 秀樹
|
山本 正幸
|
佐野 明人
|
斉藤 薫
|
本間 誠司
|
久保田 健
|
澤田 邦彦
|
嶋口 ゆかり
|
— |
| Date of birth |
1958-10-05
|
1960-12-27
|
1969-09-17
|
1961-08-01
|
1952-12-21
|
1971-04-22
|
1961-07-09
|
1957-06-04
|
1977-10-06
|
— |
| Career summary | — | |||||||||
| Term of office |
(注)５
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)５
|
— |
| Number of shares held (Ordinary shares) |
xbrli:shares
|
22,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
219,000
xbrli:shares
|
xbrli:shares
|
242,000
xbrli:shares
|