Directors (And Other Officers)
| Concept |
As at 2025-04-07 |
As at 2025-04-07 |
As at 2025-04-07 |
As at 2025-04-07 |
As at 2025-04-07 |
As at 2025-04-07 |
As at 2025-04-07 |
As at 2025-04-07 |
As at 2025-04-07 |
As at 2025-04-07 |
As at 2025-04-07 |
As at 2025-04-07 |
As at 2025-04-07 |
As at 2025-04-07 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
取締役
|
監査役
|
取締役執行役員 事業部門付業務提携推進担当
|
常勤監査役
|
— |
代表取締役社長執行役員社長
|
取締役専務執行役員事業部門統括アセットソリューション第２本部兼アセットソリューション第３本部兼アセットソリューション第７本部担当
|
取締役常務執行役員管理部門副統括総務本部兼人事本部担当
|
監査役
|
取締役
|
取締役常務執行役員管理部門副統括財務本部兼M&A・グループ戦略本部担当
|
取締役専務執行役員管理部門統括
|
取締役
|
常勤監査役
|
| Name |
石渡 真維
|
池田 聡
|
髙見 茂宏
|
黒田 俊典
|
— |
山口 誠一郎
|
中西 秀樹
|
山口 俊介
|
永野 竜樹
|
少德 健一
|
米田 浩康
|
平野 昇
|
小林 博之
|
八木 仁志
|
| Date of birth |
1977-01-26
|
1965-04-30
|
1968-07-17
|
1960-01-09
|
— |
1961-01-05
|
1967-06-17
|
1964-07-26
|
1959-04-16
|
1971-01-20
|
1970-08-19
|
1959-10-17
|
1965-03-03
|
1958-10-02
|
| Career summary | — | |||||||||||||
| Term of office |
(注)３
|
(注)５
|
(注)３
|
(注)５
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
5,498,100
xbrli:shares
|
5,385,400
xbrli:shares
|
33,600
xbrli:shares
|
16,200
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
13,900
xbrli:shares
|
45,000
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|