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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役頭取(代表取締役)
|
取締役監査等委員
|
— |
常務取締役営業統括本部長
|
取締役会長(代表取締役)
|
常務取締役
|
取締役監査等委員
|
取締役
|
取締役監査等委員
|
専務取締役経営戦略本部長
|
取締役監査等委員
|
取締役監査等委員
|
| Name |
高 橋 靖 英
|
平 川 浩 行
|
— |
佐 藤 泰 則
|
後 藤 富一郎
|
池 田 雄
|
河 野 光 雄
|
和 田 久 継
|
山 本 章 子
|
岡 松 伸 彦
|
大 呂 紗智子
|
相 良 雅 幸
|
| Date of birth |
1963-01-18
|
1963-08-30
|
— |
1964-10-19
|
1955-05-05
|
1966-01-21
|
1952-02-09
|
1953-02-26
|
1958-07-20
|
1961-06-22
|
1978-01-20
|
1959-03-27
|
| Career summary | — | |||||||||||
| Term of office |
(注)３
|
(注)４
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
2,623
xbrli:shares
|
1,468
xbrli:shares
|
119,913
xbrli:shares
|
1,174
xbrli:shares
|
3,075
xbrli:shares
|
2,861
xbrli:shares
|
2,393
xbrli:shares
|
100,000
xbrli:shares
|
1,291
xbrli:shares
|
3,448
xbrli:shares
|
205
xbrli:shares
|
1,375
xbrli:shares
|