Directors (And Other Officers)
| Concept |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||||
| Official title or position |
取締役（監査等委員）
|
取締役（監査等委員）
|
取締役（監査等委員）
|
— |
取締役
|
代表取締役
専務執行役員
管理部門全般担当
|
取締役
|
取締役（監査等委員）
|
取締役
|
取締役
指名・報酬委員会委員長
|
取締役（監査等委員）
監査等委員会委員長
|
代表取締役
専務執行役員
情報電子セグメント担当
生活産業セグメント担当補佐
北東アジア地区担当
|
代表取締役
社長執行役員
|
| Name |
久保井 伸和
|
佐成 実
|
伊藤 志保
|
— |
竹下 憲昭
|
横田 健一
|
池垣 真里
|
藤澤 友一
|
末川 久幸
|
長南 収
|
横田 乃里也
|
赤尾 豊弘
|
稲畑 勝太郎
|
| Date of birth |
1962-05-26
|
1958-05-20
|
1963-12-27
|
— |
1958-07-23
|
1962-11-03
|
1964-02-02
|
1958-07-06
|
1959-03-17
|
1956-05-16
|
1961-02-03
|
1959-12-19
|
1959-12-03
|
| Career summary | — | ||||||||||||
| Term of office |
(注)５
|
(注)５
|
(注)５
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
2,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
501,000
xbrli:shares
|
xbrli:shares
|
13,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
17,000
xbrli:shares
|
467,000
xbrli:shares
|