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 |
|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||
| Official title or position |
取締役 専務執行役員 CFO コーポレート統括本部長
|
取締役
|
取締役 監査等委員
|
取締役 監査等委員
|
取締役 監査等委員
|
代表取締役 社長執行役員 CEO
|
取締役 副社長執行役員 COO
|
| Name |
氷 上 英 夫
|
吉 村 温 子
|
福 井 実
|
窪 木 登志子
|
柏 木 雅 人
|
中 野 賀津也
|
末 留 末 喜
|
| Date of birth |
1962-06-18
|
1971-05-06
|
1956-07-08
|
1960-02-26
|
1964-07-03
|
1957-12-23
|
1963-12-24
|
| Career summary | |||||||
| Term of office |
(注)２
|
(注)２
|
(注)３
|
(注)４
|
(注)４
|
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
868
xbrli:shares
|
0
xbrli:shares
|
128
xbrli:shares
|
269
xbrli:shares
|
0
xbrli:shares
|
15,407
xbrli:shares
|
2,499
xbrli:shares
|