Directors (And Other Officers)
| Concept |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役(監査等委員)(注)１
|
取締役(注)１
|
— |
代表取締役社長 CEO社長執行役員
|
取締役会長
|
取締役(注)１
|
取締役(注)１
|
取締役専務執行役員 CFO
|
取締役(監査等委員)
|
取締役(監査等委員)(注)１
|
取締役専務執行役員
|
| Name |
半田 未知 (佐々野 未知) (注)２
|
塚本 恵
|
— |
藤崎 慎一郎
|
藤崎 清孝
|
牧 俊夫
|
梅野 晴一郎
|
谷口 博樹
|
佐藤 俊司
|
永井 幹人
|
瀧川 正靖
|
| Date of birth |
1970-10-19
|
1962-06-09
|
— |
1975-11-22
|
1952-12-18
|
1955-06-28
|
1961-09-01
|
1965-10-20
|
1961-03-03
|
1955-10-28
|
1962-02-07
|
| Career summary | — | ||||||||||
| Term of office |
(注)４
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)５
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
509,780
xbrli:shares
|
273,818
xbrli:shares
|
188,425
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
15,341
xbrli:shares
|
14,968
xbrli:shares
|
xbrli:shares
|
17,228
xbrli:shares
|