Directors (And Other Officers)
| Concept |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||
| Official title or position |
取締役
|
— |
取締役
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取締役
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取締役
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取締役
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取締役
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取締役
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取締役 (代表執行役副社長)
|
取締役
|
取締役 (代表執行役社長)
|
取締役
|
| Name |
奈 良 知 明
|
— |
鵫 巣 香穂利
|
山 名 昌 衛
|
大間知 麗 子
|
根 岸 一 行
|
宇 野 晶 子
|
富 井 聡
|
大 西 徹
|
細 谷 和 男
|
谷 垣 邦 夫
|
神 宮 由 紀
|
| Date of birth |
1961-02-05
|
— |
1961-12-24
|
1954-11-18
|
1973-12-17
|
1971-03-17
|
1960-10-14
|
1962-11-07
|
1966-06-17
|
1957-07-29
|
1959-08-26
|
1971-06-02
|
| Career summary | — | |||||||||||
| Term of office |
(注)２
|
— |
(注)２
|
(注)２
|
(注)２
|
(注)２
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(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
5,300
xbrli:shares
|
11,500
xbrli:shares
|
500
xbrli:shares
|
200
xbrli:shares
|
100
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,600
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
1,500
xbrli:shares
|
xbrli:shares
|