Directors (And Other Officers)
| Concept |
As at 2025-06-11 |
As at 2025-06-11 |
As at 2025-06-11 |
As at 2025-06-11 |
As at 2025-06-11 |
As at 2025-06-11 |
As at 2025-06-11 |
As at 2025-06-11 |
As at 2025-06-11 |
As at 2025-06-11 |
As at 2025-06-11 |
As at 2025-06-11 |
As at 2025-06-11 |
As at 2025-06-11 |
As at 2025-06-11 |
As at 2025-06-11 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||||||
| Official title or position |
取締役
|
監査役
|
取締役
|
常勤監査役
|
取締役副社長経営役員
|
代表取締役副社長 経営役員
|
常勤監査役
|
代表取締役社長経営役員
|
— |
監査役
|
取締役
|
取締役
|
取締役副社長経営役員
|
監査役
|
取締役
|
取締役
|
| Name |
入 部 百合絵
|
加 藤 貴 己
|
上 原 隆 史
|
中 村 秀 昭
|
山 中 章 弘
|
中 根 徹
|
古 田 祐 二
|
野 村 得 之
|
— |
矢 崎 信 也
|
柘 植 里 恵
|
船 引 英 子
|
加 藤 茂 和
|
西 松 真 人
|
大 井 祐 一
|
高 山 直 士
|
| Date of birth |
1975-06-20
|
1969-08-18
|
1967-11-16
|
1962-09-25
|
1962-10-30
|
1959-08-24
|
1962-07-03
|
1960-12-16
|
— |
1966-09-11
|
1968-03-09
|
1963-08-03
|
1964-04-14
|
1959-12-07
|
1954-08-17
|
1957-09-21
|
| Career summary | — | |||||||||||||||
| Term of office |
(注)３
|
(注)４
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
— |
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
11,000
xbrli:shares
|
41,000
xbrli:shares
|
4,000
xbrli:shares
|
37,000
xbrli:shares
|
119,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
23,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|