Directors (And Other Officers)
| Concept |
As at 2025-06-05 |
As at 2025-06-05 |
As at 2025-06-05 |
As at 2025-06-05 |
As at 2025-06-05 |
As at 2025-06-05 |
As at 2025-06-05 |
As at 2025-06-05 |
As at 2025-06-05 |
As at 2025-06-05 |
As at 2025-06-05 |
As at 2025-06-05 |
As at 2025-06-05 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
代表取締役会長
|
取締役(監査等委員)
|
取締役(監査等委員)
|
専務取締役グループ企業・リスク管理担当
|
常務取締役経営企画担当
|
専務取締役ＤＸ化推進担当
|
代表取締役社長
|
— |
専務取締役経営管理担当
|
常務取締役経営管理担当
|
常務取締役成長戦略・マーケティング担当
|
取締役(監査等委員)
|
取締役(監査等委員)
|
| Name |
福田 武
|
岡田 貴子
|
乾 新悟
|
徳山 良一
|
栗原 達司
|
高橋 邦夫
|
福田 慎太郎
|
— |
安田 守
|
原田 康弘
|
若松 雅弘
|
小菅 康太
|
山下 義郎
|
| Date of birth |
1940-09-06
|
1965-09-11
|
1967-11-25
|
1956-12-03
|
1961-06-05
|
1954-10-11
|
1965-06-29
|
— |
1955-06-18
|
1960-02-20
|
1961-05-11
|
1966-12-19
|
1965-04-12
|
| Career summary | — | ||||||||||||
| Term of office |
(注)3
|
(注)4
|
(注)4
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
— |
(注)3
|
(注)3
|
(注)3
|
(注)4
|
(注)4
|
| Number of shares held (Ordinary shares) |
949,908
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
9,200
xbrli:shares
|
0
xbrli:shares
|
3,100
xbrli:shares
|
2,067,702
xbrli:shares
|
3,111,346
xbrli:shares
|
42,026
xbrli:shares
|
31,646
xbrli:shares
|
7,764
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|