Directors (And Other Officers)
| Concept |
As at 2025-05-29 |
As at 2025-05-29 |
As at 2025-05-29 |
As at 2025-05-29 |
As at 2025-05-29 |
As at 2025-05-29 |
As at 2025-05-29 |
As at 2025-05-29 |
As at 2025-05-29 |
As at 2025-05-29 |
|---|---|---|---|---|---|---|---|---|---|---|
| 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(常勤)
|
取締役監査等委員
|
取締役専務執行役員
|
取締役副社長執行役員
|
— |
代表取締役社長社長執行役員
|
取締役
|
取締役監査等委員
|
取締役監査等委員
|
| Name |
島 谷 能 成
|
緒 方 栄 一
|
大 越 いづみ
|
市 川 南
|
太 古 伸 幸
|
— |
松 岡 宏 泰
|
嶋 田 泰 夫
|
折 井 雅 子
|
安 藤 知 史
|
| Date of birth |
1952-03-05
|
1964-12-08
|
1964-04-29
|
1966-07-22
|
1965-12-04
|
— |
1966-04-18
|
1964-07-21
|
1960-10-10
|
1974-04-27
|
| Career summary | — | |||||||||
| Term of office |
(注)４
|
(注)５
|
(注)５
|
(注)４
|
(注)４
|
— |
(注)４
|
(注)４
|
(注)６
|
(注)５
|
| Number of shares held (Ordinary shares) |
22,400
xbrli:shares
|
1,500
xbrli:shares
|
xbrli:shares
|
11,300
xbrli:shares
|
17,100
xbrli:shares
|
76,700
xbrli:shares
|
24,200
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|