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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||||
| Official title or position |
取締役
|
常勤監査役
|
取締役
|
取締役
|
取締役兼副社長執行役員
|
取締役兼常務執行役員
|
監査役
|
代表取締役社長兼社長執行役員
|
常勤監査役
|
代表取締役会長兼会長執行役員
|
— |
取締役
|
取締役
|
監査役
|
| Name |
武田 知久
|
江野 史人
|
森山 保
|
岡本 雅之
|
横井 智一
|
岡澤 亮太
|
日高 真理子
|
円山 法昭
|
吉田 孝弘
|
松本 安永
|
— |
町田 行人
|
木村 紀義
|
岩下 直行
|
| Date of birth |
1957-11-08
|
1966-11-11
|
1973-03-24
|
1968-09-03
|
1967-11-27
|
1978-03-16
|
1961-05-04
|
1965-05-12
|
1961-09-02
|
1965-05-18
|
— |
1971-08-29
|
1969-01-26
|
1962-03-28
|
| Career summary | — | |||||||||||||
| Term of office |
(注)３
|
(注)５
|
(注)３
|
(注)３,６
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)４,７
|
(注)３
|
— |
(注)３
|
(注)３,６
|
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
4,798
xbrli:shares
|
513
xbrli:shares
|
xbrli:shares
|
62,356
xbrli:shares
|
xbrli:shares
|
1,026
xbrli:shares
|
74,809
xbrli:shares
|
xbrli:shares
|
6,116
xbrli:shares
|
xbrli:shares
|