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) | ||||||||||||||
Official title or position |
取締役(社外)(注)1
|
監査役(常勤)
|
取締役専務執行役員
|
取締役(社外)(注)1
|
監査役(社外)(注)2
|
取締役(社外)(注)1
|
監査役(常勤)
|
監査役(社外)(注)2
|
取締役専務執行役員
|
取締役会長(代表取締役)
|
取締役専務執行役員
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取締役社長兼CEO(代表取締役)
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取締役(社外)(注)1
|
— |
Name |
中 川 喜 博
|
有 元 英 也
|
阪 口 広 一
|
小笠原 敦 子
|
中 西 孝 平
|
金 子 啓 子
|
前 野 博 生
|
森 信 静 治
|
塚 越 治
|
太 田 享 之
|
和 田 季 之
|
鵜 川 淳
|
久 川 秀 仁
|
— |
Date of birth |
1953-05-06
|
1965-11-22
|
1964-10-26
|
1960-10-06
|
1954-11-13
|
1958-11-27
|
1962-01-30
|
1949-07-09
|
1964-12-27
|
1958-01-29
|
1963-10-08
|
1956-07-19
|
1955-01-24
|
— |
Career summary | — | |||||||||||||
Term of office |
(注)3
|
(注)5
|
(注)3
|
(注)3
|
(注)4
|
(注)3
|
(注)4
|
(注)4
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
— |
Number of shares held (Ordinary shares) |
6,362
xbrli:shares
|
30,233
xbrli:shares
|
36,207
xbrli:shares
|
10,233
xbrli:shares
|
15,488
xbrli:shares
|
1,109
xbrli:shares
|
81,316
xbrli:shares
|
xbrli:shares
|
39,332
xbrli:shares
|
64,181
xbrli:shares
|
40,627
xbrli:shares
|
65,604
xbrli:shares
|
1,387
xbrli:shares
|
392,079
xbrli:shares
|