Directors (And Other Officers)
| Concept |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position | — |
社外監査役
|
取締役社長（代表取締役）
|
社外取締役
|
社外取締役
|
取締役執行役員企画部長
|
常勤監査役
|
社外監査役
|
常勤監査役
|
取締役常務執行役員
|
社外取締役
|
社外取締役
|
| Name | — |
酒井明夫
|
上甲亮祐
|
金丸哲也
|
真下陽子
|
水澤健一
|
吉田伸広
|
手島俊裕
|
五位渕洋
|
柿本勝博
|
桑原道夫
|
大室康一
|
| Date of birth | — |
1958-10-20
|
1961-08-06
|
1964-04-12
|
1969-09-20
|
1970-07-22
|
1961-05-14
|
1960-10-24
|
1961-05-31
|
1960-09-29
|
1948-10-24
|
1945-02-06
|
| Career summary | — | |||||||||||
| Term of office | — |
(注)２
|
(注)１
|
(注)１
|
(注)１
|
(注)１
|
(注)２
|
(注)２
|
(注)２
|
(注)１
|
(注)１
|
(注)１
|
| Number of shares held (Ordinary shares) |
101,000
xbrli:shares
|
0
xbrli:shares
|
65,000
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
15,000
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
5,000
xbrli:shares
|
1,000
xbrli:shares
|
11,000
xbrli:shares
|