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 |
取締役
|
— |
取締役執行役員 経営管理本部長
|
取締役執行役員 (代表取締役) 営業本部長、調達本部長
|
代表取締役社長
|
取締役
|
監査役
|
監査役
|
監査役
|
常勤監査役
|
| Name |
安 田 加 奈
|
— |
矢 澤 文 希
|
脇 坂 一 行
|
北 浦 啓 一
|
山 本 光 子
|
中 村 元 志
|
加 藤 貴 己
|
山 本 秀 樹
|
間 瀬 実
|
| Date of birth |
1969-04-10
|
— |
1965-06-02
|
1976-03-23
|
1965-03-01
|
1957-01-01
|
1960-09-04
|
1969-08-18
|
1968-08-21
|
1963-12-25
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)５
|
(注)４
|
| Number of shares held (Ordinary shares) |
2,000
xbrli:shares
|
10,800
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
5,600
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,200
xbrli:shares
|