Directors (And Other Officers)
| Concept |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
取締役
監査等委員
|
取締役
|
取締役
|
取締役会長
(代表取締役)
グループＣＥＯ
|
取締役
監査等委員
|
取締役
|
取締役
|
取締役社長
(代表取締役)
|
取締役
ＣＦＯ
管理本部本部長兼人事部・経営企画室担当
|
取締役
監査等委員
|
取締役
監査等委員
(常勤)
|
取締役副会長
|
— |
| Name |
川 田 憲 治
|
巖 利 彦
|
髙 瀬 桂 子
|
横 田 隆
|
中 田 基 之
|
日下部 悟
|
肥 後 陽 介
|
松 端 博 文
|
岡 本 伸 一
|
山 田 美 樹
|
榎 本 真 也
|
大 山 啓 一
|
— |
| Date of birth |
1950-03-29
|
1960-06-04
|
1952-06-27
|
1953-07-12
|
1954-02-28
|
1957-05-31
|
1976-01-26
|
1961-04-09
|
1965-01-17
|
1954-01-26
|
1958-10-24
|
1960-08-14
|
— |
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)３
|
(注)２
|
— |
| Number of shares held (Ordinary shares) |
8,000
xbrli:shares
|
51,000
xbrli:shares
|
xbrli:shares
|
171,000
xbrli:shares
|
7,000
xbrli:shares
|
115,000
xbrli:shares
|
xbrli:shares
|
47,000
xbrli:shares
|
48,000
xbrli:shares
|
xbrli:shares
|
7,000
xbrli:shares
|
226,000
xbrli:shares
|
684,000
xbrli:shares
|