Directors (And Other Officers)
| Concept |
As at 2025-02-27 |
As at 2025-02-27 |
As at 2025-02-27 |
As at 2025-02-27 |
As at 2025-02-27 |
As at 2025-02-27 |
As at 2025-02-27 |
As at 2025-02-27 |
As at 2025-02-27 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
取締役
|
取締役
|
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
|
取締役(常勤監査等委員)
|
取締役 経営企画部長
|
| Name |
斉木 愛子
|
内海 嘉一
|
辻 敏樹
|
神谷 有子
|
佐藤 貴夫
|
— |
田島 克洋
|
阪本 浩司
|
吉田 隆
|
| Date of birth |
1984-09-21
|
1980-08-13
|
1950-09-22
|
1964-11-25
|
1963-08-05
|
— |
1964-09-07
|
1960-02-24
|
1965-05-20
|
| Career summary | — | ||||||||
| Term of office |
(注)2
|
(注)2
|
(注)2
|
(注)3
|
(注)3
|
— |
(注)2
|
(注)3
|
(注)2
|
| Number of shares held (Ordinary shares) |
18,600
xbrli:shares
|
187,800
xbrli:shares
|
14,400
xbrli:shares
|
19,100
xbrli:shares
|
13,500
xbrli:shares
|
19,117,900
xbrli:shares
|
18,802,400
xbrli:shares
|
60,000
xbrli:shares
|
2,100
xbrli:shares
|