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 | — |
代表取締役専務執行役員「プロジェクトZ」リーダー
|
取締役
|
常勤監査役
|
代表取締役社長執行役員
|
取締役
|
常勤監査役
|
常勤監査役
|
取締役
|
監査役
|
取締役常務執行役員総合企画、IR・広報、財務担当
|
取締役常務執行役員人事、IT企画担当
|
| Name | — |
小 田 切 元
|
木 曽 川 栄 子
|
藤 田 康 二
|
冨 安 司 郎
|
岸 本 史 子
|
森 本 健 太 郎
|
高 橋 一 真
|
岩 﨑 淳
|
山 下 泰 子
|
谷 一 哉
|
神 野 修 一
|
| Date of birth | — |
1963-01-06
|
1962-03-21
|
1963-04-11
|
1958-02-06
|
1973-09-23
|
1970-04-21
|
1964-01-28
|
1959-01-09
|
1963-11-05
|
1969-03-14
|
1962-10-14
|
| Career summary | — | |||||||||||
| Term of office | — |
(注)４
|
(注)４
|
(注)５
|
(注)４
|
(注)４
|
(注)５
|
(注)５
|
(注)４
|
(注)５
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
61,700
xbrli:shares
|
12,500
xbrli:shares
|
xbrli:shares
|
3,800
xbrli:shares
|
13,700
xbrli:shares
|
xbrli:shares
|
1,500
xbrli:shares
|
10,900
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
7,500
xbrli:shares
|
11,800
xbrli:shares
|