Directors (And Other Officers)
| Concept |
As at 2025-03-24 |
As at 2025-03-24 |
As at 2025-03-24 |
As at 2025-03-24 |
As at 2025-03-24 |
As at 2025-03-24 |
As at 2025-03-24 |
As at 2025-03-24 |
As at 2025-03-24 |
As at 2025-03-24 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
監査役
|
取締役
|
取締役
|
— |
取締役 指名・報酬委員会委員長
|
取締役
|
代表取締役社長 グループ経営全般、中期経営戦略策定委員会委員長、CSR・コンプライアンス委員会委員長
|
取締役
|
常勤監査役
|
監査役
|
| Name |
小 野 隆 良
|
田 中 直 子
|
岡 田 英 明
|
— |
尾 崎 行 正
|
大 鹿 麗 子
|
西 永 裕 司
|
齋 藤 忠 夫
|
中 瀬 縁
|
西 廣 陽 子
|
| Date of birth |
1956-03-23
|
1971-08-03
|
1973-01-11
|
— |
1959-09-02
|
1958-07-12
|
1965-02-07
|
1952-08-12
|
1969-12-14
|
1971-11-20
|
| Career summary | — | |||||||||
| Term of office |
(注)５
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)５
|
(注)６
|
| Number of shares held (Ordinary shares) |
9,100
xbrli:shares
|
12,000
xbrli:shares
|
xbrli:shares
|
284,300
xbrli:shares
|
25,000
xbrli:shares
|
1,500
xbrli:shares
|
202,200
xbrli:shares
|
25,000
xbrli:shares
|
9,500
xbrli:shares
|
xbrli:shares
|