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（常勤監査等委員）
|
— |
取締役執行役員
|
取締役（監査等委員）
|
取締役執行役員
|
取締役
|
取締役執行役員
|
代表取締役社長執行役員
|
取締役
|
取締役執行役員
|
取締役（監査等委員）
|
取締役（監査等委員）
|
| Name |
川﨑健司
|
福岡 聡
|
— |
浜田章宏
|
山田剛己
|
海野信一
|
飯塚嘉津美
|
茨木 徹
|
杉江郁夫
|
山下敏明
|
岩本順司
|
竹鶴隆昭
|
東島香織
|
| Date of birth |
1955-03-28
|
1966-02-26
|
— |
1961-07-22
|
1966-01-11
|
1966-08-24
|
1955-03-23
|
1967-12-11
|
1965-12-02
|
1964-01-20
|
1967-07-09
|
1960-07-27
|
1978-03-16
|
| Career summary | — | ||||||||||||
| Term of office |
注2
|
注1
|
— |
注1
|
注2
|
注1
|
注1
|
注1
|
注1
|
注1
|
注1
|
注2
|
注2
|
| Number of shares held (Ordinary shares) |
300
xbrli:shares
|
9,900
xbrli:shares
|
36,200
xbrli:shares
|
12,100
xbrli:shares
|
900
xbrli:shares
|
3,700
xbrli:shares
|
xbrli:shares
|
6,900
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,800
xbrli:shares
|
xbrli:shares
|
600
xbrli:shares
|