Directors (And Other Officers)
| Concept |
As at 2025-05-30 |
As at 2025-05-30 |
As at 2025-05-30 |
As at 2025-05-30 |
As at 2025-05-30 |
As at 2025-05-30 |
As at 2025-05-30 |
As at 2025-05-30 |
As at 2025-05-30 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
取締役
|
監査役
|
常勤監査役
|
取締役経営戦略本部長
|
代表取締役社長
|
取締役管理本部長
|
— |
監査役
|
監査役
|
| Name |
谷 内 進
|
川 俣 延 茂
|
石 原 宏 幸
|
山 田 浩 司
|
正 渡 康 弘
|
土 屋 勉
|
— |
川 島 俊 之
|
石 田 敦 信
|
| Date of birth |
1964-03-08
|
1949-05-19
|
1961-04-27
|
1965-01-29
|
1970-09-21
|
1967-12-09
|
— |
1968-02-27
|
1972-11-25
|
| Career summary | — | ||||||||
| Term of office |
(注)３
|
(注)５
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)５
|
(注)５
|
| Number of shares held (Ordinary shares) |
22,000
xbrli:shares
|
100
xbrli:shares
|
1,000
xbrli:shares
|
74,282
xbrli:shares
|
585,314
xbrli:shares
|
55,391
xbrli:shares
|
791,252
xbrli:shares
|
0
xbrli:shares
|
53,165
xbrli:shares
|