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 |
As at 2025-06-17 |
As at 2025-06-17 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||||||
| Official title or position |
常勤監査役
|
取締役
|
取締役
|
取締役専務執行役員
|
取締役専務執行役員
|
取締役専務執行役員
|
監査役
|
監査役
|
取締役
|
取締役専務執行役員
|
代表取締役社長
|
代表取締役副社長
|
取締役
|
取締役
|
— |
| Name |
庄司 幸雄
|
小林 宏明
|
石田 洋子
|
三舟 滋治
|
畑石 光生
|
川上 博之
|
今村 徹
|
藤本 圭子
|
村田 治子
|
石田 裕
|
杉山 郁男
|
戸井 秀樹
|
松本 俊彦
|
弘中 武都
|
— |
| Date of birth |
1967-11-24
|
1975-07-12
|
1957-09-02
|
1963-07-16
|
1967-02-04
|
1966-03-10
|
1968-05-10
|
1972-11-05
|
1968-04-18
|
1962-06-19
|
1963-05-01
|
1963-01-09
|
1961-08-19
|
1966-03-11
|
— |
| Career summary | — | ||||||||||||||
| Term of office |
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
— |
| Number of shares held (Ordinary shares) |
4,994
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
13,143
xbrli:shares
|
26,302
xbrli:shares
|
15,795
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
28,693
xbrli:shares
|
8,511
xbrli:shares
|
9,012
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
106,450
xbrli:shares
|