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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||
| Official title or position |
取締役執行役専務
|
取締役 (注)１
|
取締役代表執行役社長兼ＣＥＯ
|
取締役 (注)１
|
取締役代表執行役副社長
|
取締役 (注)１
|
取締役 (注)１
|
取締役会長（非業務執行）
|
取締役 (注)１
|
取締役(注)１
|
— |
| Name |
藤 原 孝 嘉
|
山 村 輝 治
|
阪 口 広 一
|
金 子 啓 子
|
塚 越 治
|
福 田 健 次
|
小笠原 敦 子
|
鵜 川 淳
|
坂 田 信 以
|
久 川 秀 仁
|
— |
| Date of birth |
1963-10-14
|
1957-01-28
|
1964-10-26
|
1958-11-27
|
1964-12-27
|
1956-03-04
|
1960-10-06
|
1956-07-19
|
1957-03-31
|
1955-01-24
|
— |
| Career summary | — | ||||||||||
| Term of office |
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
— |
| Number of shares held (Ordinary shares) |
39,064
xbrli:shares
|
xbrli:shares
|
36,207
xbrli:shares
|
1,109
xbrli:shares
|
39,332
xbrli:shares
|
xbrli:shares
|
10,233
xbrli:shares
|
65,604
xbrli:shares
|
xbrli:shares
|
1,387
xbrli:shares
|
192,936
xbrli:shares
|