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 専務執行役員
|
取締役
|
取締役監査等委員(常勤)
|
取締役監査等委員
|
取締役 常務執行役員
|
取締役監査等委員
|
取締役 執行役員
|
取締役
|
取締役監査等委員
|
代表取締役 社長
|
取締役 専務執行役員
|
— |
| Name |
鳥羽 英二
|
松下 香織
|
有賀 義和
|
内藤 憲一
|
宗村 聡
|
林 肇
|
内藤 浩
|
和田 浩美
|
中田 朋子
|
保田 真成
|
須﨑 康清
|
— |
| Date of birth |
1968-09-17
|
1959-04-16
|
1965-05-14
|
1958-12-25
|
1963-03-01
|
1958-04-19
|
1967-02-25
|
1960-07-24
|
1972-01-20
|
1959-01-09
|
1966-05-05
|
— |
| Career summary | — | |||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
— |
| Number of shares held (Ordinary shares) |
24,000
xbrli:shares
|
1,000
xbrli:shares
|
12,000
xbrli:shares
|
0
xbrli:shares
|
10,000
xbrli:shares
|
2,000
xbrli:shares
|
7,000
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
92,000
xbrli:shares
|
19,000
xbrli:shares
|
174,000
xbrli:shares
|