Directors (And Other Officers)
| Concept |
As at 2025-05-22 |
As at 2025-05-22 |
As at 2025-05-22 |
As at 2025-05-22 |
As at 2025-05-22 |
As at 2025-05-22 |
As at 2025-05-22 |
As at 2025-05-22 |
As at 2025-05-22 |
As at 2025-05-22 |
As at 2025-05-22 |
As at 2025-05-22 |
As at 2025-05-22 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
監査役
|
取締役会長
|
監査役
|
— |
取締役
|
取締役兼執行役員国内事業責任者
|
取締役兼専務執行役員管理統括兼リスクマネジメント担当
|
監査役
|
取締役兼執行役員海外事業責任者
|
代表取締役社長
|
取締役
|
取締役
|
常勤監査役
|
| Name |
杉本 茂次
|
藤原 信幸
|
野口 克義
|
— |
草島 智咲
|
田村 純宏
|
井関 義徳
|
岡本 紫苑
|
小岩 渉
|
藤原 徳也
|
齋藤 政彦
|
山下 真実
|
河口 仁典
|
| Date of birth |
1951-07-01
|
1968-08-20
|
1970-04-19
|
— |
1965-04-08
|
1968-05-05
|
1967-07-08
|
1984-08-14
|
1977-03-07
|
1970-06-05
|
1962-04-01
|
1978-05-23
|
1963-10-14
|
| Career summary | — | ||||||||||||
| Term of office |
注４
|
注３
|
注５
|
— |
注３
|
注３
|
注３
|
注５
|
注３
|
注３
|
注５
|
注３
|
注５
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
5,900
xbrli:shares
|
xbrli:shares
|
26,700
xbrli:shares
|
xbrli:shares
|
8,000
xbrli:shares
|
1,200
xbrli:shares
|
xbrli:shares
|
1,900
xbrli:shares
|
9,700
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|