Directors (And Other Officers)
| Concept |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position | — |
取締役（監査等委員）社外取締役
|
取締役社外取締役
|
取締役社外取締役
|
取締役執行役員マネジメント本部本部長兼 ヒューマンキャピタル本部 本部長
|
取締役（監査等委員）社外取締役
|
取締役専務執行役員
|
代表取締役社長グループＣＥＯ
|
取締役（常勤監査等委員）社外取締役
|
取締役社外取締役
|
| Name | — |
小 林 章 博
|
村 上 智 美
|
山 本 多絵子
|
春 田 基 樹
|
中 尾 篤 史
|
小 野 達 郎
|
中 谷 貴 之
|
中 嶋 乃 扶 子
|
砂 川 伸 幸
|
| Date of birth | — |
1970-12-19
|
1968-01-23
|
1964-10-01
|
1980-06-09
|
1969-12-21
|
1963-05-08
|
1968-08-16
|
1975-04-05
|
1966-12-08
|
| Career summary | — | |||||||||
| Term of office | — |
(注)５
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
350,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
12,000
xbrli:shares
|
xbrli:shares
|
148,000
xbrli:shares
|
189,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|