Directors (And Other Officers)
| Concept |
As at 2025-04-03 |
As at 2025-04-03 |
As at 2025-04-03 |
As at 2025-04-03 |
As at 2025-04-03 |
As at 2025-04-03 |
As at 2025-04-03 |
As at 2025-04-03 |
As at 2025-04-03 |
As at 2025-04-03 |
As at 2025-04-03 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役報酬委員会委員
|
取締役監査委員会委員
|
— |
取締役監査委員会委員
|
取締役 監査委員会委員
|
取締役 報酬委員会委員
|
取締役取締役会議長指名委員会委員
|
取締役代表執行役社長CEO兼COO
|
取締役 筆頭社外取締役 指名委員会委員
|
取締役 報酬委員会委員
|
取締役会長指名委員会委員
|
| Name |
藤本 美枝
|
長峰 明彦
|
— |
西山 潤子
|
北本 佳永子
|
沼上 幹
|
大枝 宏之
|
細田 修吾
|
髙下 貞二
|
島村 琢哉
|
浅見 正男
|
| Date of birth |
1967-08-17
|
1958-05-05
|
— |
1957-01-10
|
1965-04-15
|
1960-03-27
|
1957-03-12
|
1966-09-01
|
1953-11-14
|
1956-12-25
|
1960-04-07
|
| Career summary | — | ||||||||||
| Term of office |
(注)２
|
(注)２
|
— |
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
13,500
xbrli:shares
|
94,100
xbrli:shares
|
477,500
xbrli:shares
|
15,000
xbrli:shares
|
xbrli:shares
|
4,400
xbrli:shares
|
16,500
xbrli:shares
|
63,600
xbrli:shares
|
4,400
xbrli:shares
|
7,400
xbrli:shares
|
258,500
xbrli:shares
|