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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position | — |
取締役（常務執行役員）経営管理統括、グローバルビジネス推進室長
|
社外取締役
|
代表取締役社長（社長執行役員）取締役会議長グループ経営会議議長リスク管理委員会委員長内部統制監査室担当
|
取締役常勤監査等委員
|
社外取締役監査等委員
|
社外取締役常勤監査等委員
|
社外取締役
|
社外取締役監査等委員
|
取締役 （専務執行役員）事業統括、ものづくり統括、支社・支店担当
|
| Name | — |
堀江 徹
|
井上 由里子
|
塚本 英彦
|
徳渕 良孝
|
相澤 利彦
|
徳永 崇
|
村田 誉之
|
鈴木 雅子
|
後藤 隆一
|
| Date of birth | — |
1964-07-04
|
1963-05-29
|
1958-09-15
|
1957-11-21
|
1961-11-29
|
1964-03-08
|
1954-07-19
|
1954-02-04
|
1964-04-19
|
| Career summary | — | |||||||||
| Term of office | — |
(注2)
|
(注2)
|
(注2)
|
(注3)
|
(注3)
|
(注3)
|
(注2)
|
(注3)
|
(注2)
|
| Number of shares held (Ordinary shares) |
280,000
xbrli:shares
|
15,000
xbrli:shares
|
3,000
xbrli:shares
|
157,000
xbrli:shares
|
76,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
3,000
xbrli:shares
|
1,000
xbrli:shares
|
22,000
xbrli:shares
|