Directors (And Other Officers)
| Concept |
As at 2025-06-12 |
As at 2025-06-12 |
As at 2025-06-12 |
As at 2025-06-12 |
As at 2025-06-12 |
As at 2025-06-12 |
As at 2025-06-12 |
As at 2025-06-12 |
As at 2025-06-12 |
As at 2025-06-12 |
As at 2025-06-12 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||
| Official title or position |
取締役
|
取締役社長(代表取締役)
|
— |
取締役(監査等委員)
|
取締役(監査等委員)
|
取締役会長(代表取締役)
|
取締役専務執行役員
|
取締役副社長
|
取締役執行役員
|
取締役
|
取締役(監査等委員)
|
| Name |
上 田 泰 史
|
池 田 直 樹
|
— |
柘 植 里 恵
|
山 下 明 人
|
村 瀬 幸 雄
|
白 木 幸 泰
|
石 黒 明 秀
|
塩 崎 智 子
|
伊 藤 聡 子
|
石 原 真 二
|
| Date of birth |
1963-03-11
|
1957-04-04
|
— |
1968-03-09
|
1965-08-30
|
1956-12-23
|
1963-01-07
|
1963-09-19
|
1972-08-30
|
1967-07-03
|
1954-11-03
|
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
(注)３
|
— |
(注)５
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
33,310
xbrli:shares
|
116,444
xbrli:shares
|
xbrli:shares
|
2,123
xbrli:shares
|
48,070
xbrli:shares
|
15,696
xbrli:shares
|
14,777
xbrli:shares
|
2,468
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|