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) (Proposal) | ||||||||||||
| Official title or position |
代表取締役社長
|
専務取締役経営管理担当
|
常務取締役財務担当
|
常務取締役成長戦略・マーケティング担当
|
取締役(監査等委員)
|
取締役(監査等委員)
|
代表取締役会長
|
取締役(監査等委員)
|
取締役(監査等委員)
|
専務取締役グループ企業・リスク管理担当
|
常務取締役経営企画担当
|
— |
| Name |
福田 慎太郎
|
安田 守
|
原田 康弘
|
若松 雅弘
|
山下 義郎
|
小菅 康太
|
福田 武
|
乾 新悟
|
岡田 貴子
|
徳山 良一
|
栗原 達司
|
— |
| Date of birth |
1965-06-29
|
1955-06-18
|
1960-02-20
|
1961-05-11
|
1965-04-12
|
1966-12-19
|
1940-09-06
|
1967-11-25
|
1965-09-11
|
1956-12-03
|
1961-06-05
|
— |
| Career summary | — | |||||||||||
| Term of office |
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)4
|
(注)4
|
(注)3
|
(注)4
|
(注)4
|
(注)3
|
(注)3
|
— |
| Number of shares held (Ordinary shares) |
2,068,102
xbrli:shares
|
42,726
xbrli:shares
|
31,846
xbrli:shares
|
8,064
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
950,408
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
9,900
xbrli:shares
|
2,100
xbrli:shares
|
3,113,146
xbrli:shares
|