Directors (And Other Officers)
| Concept |
As at 2025-05-26 |
As at 2025-05-26 |
As at 2025-05-26 |
As at 2025-05-26 |
As at 2025-05-26 |
As at 2025-05-26 |
As at 2025-05-26 |
As at 2025-05-26 |
As at 2025-05-26 |
As at 2025-05-26 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役 兼 常務執行役員 事業本部長
|
社外取締役
|
取締役
|
社外取締役
|
社外監査役
|
取締役兼 執行役員管理本部長
|
常勤監査役
|
— |
社外監査役
|
代表取締役社長兼 社長執行役員
|
| Name |
広田 朋美
|
森 泰一郎
|
野島 亮司
|
小川 卓
|
角野 里奈
|
浅野 雄太
|
藤城 哲哉
|
— |
寺西 章悟
|
成田 隆志
|
| Date of birth |
1977-04-09
|
1988-01-30
|
1979-01-24
|
1978-03-23
|
1980-03-12
|
1983-07-27
|
1959-06-26
|
— |
1983-12-09
|
1977-05-16
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)４
|
— |
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
19,000
xbrli:shares
|
xbrli:shares
|
17,500
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
61,500
xbrli:shares
|
xbrli:shares
|
25,000
xbrli:shares
|