Directors (And Other Officers)
| Concept |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position |
取締役
（監査等委員）
|
取締役
|
取締役
（監査等委員）
|
取締役
（監査等委員）
|
代表取締役
社長執行役員
|
代表取締役会長（ＣＥＯ）
|
— |
取締役
（監査等委員）
|
| Name |
梅本 武
|
西原 政雄
|
鵜瀞 惠子
|
南 晃
|
西田 明徳
|
大西 正一郎
|
— |
大杉 和人
|
| Date of birth |
1950-06-08
|
1951-05-18
|
1954-10-26
|
1957-02-25
|
1970-07-23
|
1963-09-25
|
— |
1953-07-31
|
| Career summary | — | |||||||
| Term of office |
(注)３
|
(注)２
|
(注)３
|
(注)３
|
(注)２
|
(注)２
|
— |
(注)３
|
| Number of shares held (Ordinary shares) |
40,000
xbrli:shares
|
511
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
61,900
xbrli:shares
|
2,182,691
xbrli:shares
|
2,285,102
xbrli:shares
|
xbrli:shares
|