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 |
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 |
取締役
|
取締役 執行役員
|
取締役
|
監査役
|
— |
常務取締役 常務執行役員
|
取締役 執行役員
|
常勤監査役
|
取締役
|
監査役
|
常務取締役常務執行役員
|
取締役 執行役員
|
代表取締役社長
|
取締役
|
常務取締役常務執行役員
|
常勤監査役
|
取締役
|
取締役
|
| Name |
清 水 博
|
雨 宮 正 雄
|
伊 岐 典 子
|
数 原 英一郎
|
— |
堀 内 基 光
|
岩 田 大 昌
|
相 川 三七男
|
大 原 慶 子
|
関 光 良
|
山 田 美 之
|
相 生 光 晴
|
堀 内 光一郎
|
佐 藤 美 樹
|
野 田 博 喜
|
廣 瀬 昌 訓
|
米 山 好 映
|
長 岡 勤
|
| Date of birth |
1961-01-30
|
1963-04-28
|
1956-03-21
|
1948-07-19
|
— |
1992-01-12
|
1967-03-31
|
1962-02-09
|
1959-10-18
|
1953-09-19
|
1962-10-21
|
1970-10-30
|
1960-09-17
|
1949-12-05
|
1967-03-28
|
1958-03-07
|
1950-06-23
|
1955-11-23
|
| Career summary | — | |||||||||||||||||
| Term of office |
(注)4
|
(注)4
|
(注)4
|
(注)6
|
— |
(注)4
|
(注)4
|
(注)5
|
(注)4
|
(注) 7
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)5
|
(注)4
|
(注)4
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
488,000
xbrli:shares
|
10,000
xbrli:shares
|
3,000
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
2,000
xbrli:shares
|
453,000
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
5,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|