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 |
As at 2025-03-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
取締役
|
監査役
|
— |
取締役
|
取締役 副社長執行役員
|
取締役会長
|
代表取締役社長 CEO(兼)グループ各社取締役会長
|
常勤監査役
|
取締役
|
取締役
|
監査役
|
取締役 最上執行役員営業本部本部長
|
取締役 最上執行役員 管理部門担当
|
| Name |
三上 直子
|
生川 友佳子
|
— |
岡 俊子
|
降矢 良幸
|
大塚 達也
|
川端 克宜
|
村山 泰彦
|
ハロルド・ジョージ・メイ
|
ジャーマン・ルース マリー
|
林 達郎
|
社方 雄
|
唐瀧 久明
|
| Date of birth |
1961-03-12
|
1974-04-20
|
— |
1964-03-07
|
1963-01-19
|
1958-05-06
|
1971-09-15
|
1956-05-23
|
1963-12-04
|
1966-05-30
|
1961-11-08
|
1965-04-27
|
1956-05-08
|
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
(注)４
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
600
xbrli:shares
|
600
xbrli:shares
|
336,700
xbrli:shares
|
xbrli:shares
|
46,600
xbrli:shares
|
154,400
xbrli:shares
|
83,100
xbrli:shares
|
6,600
xbrli:shares
|
xbrli:shares
|
600
xbrli:shares
|
xbrli:shares
|
11,700
xbrli:shares
|
32,500
xbrli:shares
|