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 |
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 |
監査役
|
代表取締役副社長執行役員 (コーポレートグループ管掌)
|
代表取締役社長執行役員CEO
|
取締役 社長付
|
常任監査役(常勤)
|
代表取締役副社長執行役員 財務・経理・リスクマネジメントグループ長CFO
|
取締役
|
取締役
|
取締役
|
監査役
|
取締役 副会長
|
取締役
|
監査役(常勤)
|
監査役
|
取締役会長
|
取締役
|
— |
| Name |
長 嶋 由 紀 子
|
清 島 隆 之
|
上 野 真 吾
|
野 中 紀 彦
|
御 子 神 大 介
|
諸 岡 礼 二
|
御 立 尚 資
|
朝 倉 陽 保
|
井 手 明 子
|
國 井 泰 成
|
南 部 智 一
|
高 原 豪 久
|
坂 田 一 成
|
稲 田 伸 夫
|
兵 頭 誠 之
|
大 槻 奈 那
|
— |
| Date of birth |
1961-04-04
|
1962-01-01
|
1959-11-21
|
1961-12-14
|
1959-07-07
|
1961-04-25
|
1957-01-21
|
1961-04-16
|
1955-02-28
|
1959-06-12
|
1959-01-21
|
1961-07-12
|
1961-12-06
|
1956-08-14
|
1959-06-26
|
1964-09-17
|
— |
| Career summary | — | ||||||||||||||||
| Term of office |
(注)６
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)７
|
(注)３
|
(注)３
|
(注)５
|
(注)７
|
(注)３
|
(注)３
|
— |
| Number of shares held (Ordinary shares) |
xbrli:shares
|
68,000
xbrli:shares
|
89,600
xbrli:shares
|
49,300
xbrli:shares
|
38,800
xbrli:shares
|
54,500
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
85,600
xbrli:shares
|
xbrli:shares
|
14,200
xbrli:shares
|
xbrli:shares
|
183,600
xbrli:shares
|
xbrli:shares
|
583,600
xbrli:shares
|