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 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
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Directors (and other officers) | ||||||||||||||
Information about directors (and corporate auditors) (Proposal) | ||||||||||||||
Official title or position |
取締役執行役常務(CSuO)(注)5
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— |
取締役執行役専務(代表執行役) (CFO)(注)5
|
取締役
|
取締役
|
取締役
|
取締役
|
取締役会長
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取締役
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取締役
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取締役 執行役社長 (代表執行役)(CEO)(注)5
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取締役
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取締役
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取締役
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Name |
松 本 千 賀 子
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— |
佐 藤 正 克
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榊 原 一 夫
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渡 辺 一
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松 下 功 夫
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河 本 宏 子
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大 久 保 哲 夫
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伊 藤 友 則
|
鹿 島 か お る
|
高 倉 透
|
加 藤 功 一
|
加 藤 宣 明
|
藤 田 裕 一
|
Date of birth |
1963-01-08
|
— |
1966-06-16
|
1958-08-06
|
1958-10-31
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1947-04-03
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1957-02-13
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1956-04-06
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1957-01-09
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1958-01-20
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1962-03-10
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1966-01-19
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1948-11-03
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1956-05-12
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Career summary | — | |||||||||||||
Term of office |
(注)2
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— |
(注)2
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(注)2
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(注)2
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(注)2
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(注)2
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(注)2
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(注)2
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(注)2
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(注)2
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(注)2
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(注)2
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(注)2
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Number of shares held (Ordinary shares) |
3,048
xbrli:shares
|
144,984
xbrli:shares
|
12,028
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
10,700
xbrli:shares
|
66,741
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
43,339
xbrli:shares
|
8,728
xbrli:shares
|
xbrli:shares
|
400
xbrli:shares
|