Directors (And Other Officers)
| Concept |
As at 2025-04-14 |
As at 2025-04-14 |
As at 2025-04-14 |
As at 2025-04-14 |
As at 2025-04-14 |
As at 2025-04-14 |
As at 2025-04-14 |
As at 2025-04-14 |
As at 2025-04-14 |
As at 2025-04-14 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position | — |
社外取締役
|
常勤監査役 （社外監査役）
|
専務取締役専務執行役員 グループ戦略本部長
|
常勤監査役
|
社外取締役
|
社外取締役
|
取締役社長(代表取締役) 社長執行役員
|
取締役執行役員コーポレート本部長
|
監査役 （社外監査役）
|
| Name | — |
志賀 秀啓
|
松尾 光剛
|
岩尾 英志
|
仲山 欽也
|
江川 敏郎
|
髙橋 理人
|
濱中 雄大
|
松岡 耕平
|
西田 弥代
|
| Date of birth | — |
1955-09-26
|
1979-08-05
|
1965-02-19
|
1956-02-02
|
1963-09-01
|
1959-04-24
|
1966-01-07
|
1970-01-29
|
1980-01-15
|
| Career summary | — | |||||||||
| Term of office | — |
(注)４
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(注)５
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(注)４
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(注)６
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(注)４
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(注)４
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(注)４
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(注)４
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(注)５
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| Number of shares held (Ordinary shares) |
1,514,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
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xbrli:shares
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1,514,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|