Directors (And Other Officers)
| Concept |
As at 2025-02-17 |
As at 2025-02-17 |
As at 2025-02-17 |
As at 2025-02-17 |
As at 2025-02-17 |
As at 2025-02-17 |
As at 2025-02-17 |
As at 2025-02-17 |
As at 2025-02-17 |
As at 2025-02-17 |
As at 2025-02-17 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||
| Official title or position |
取締役
（常勤監査等委員）
|
取締役
|
取締役
|
取締役
|
常務取締役
|
取締役
|
代表取締役社長 兼
グループ代表・CEO
|
取締役
|
— |
取締役
（監査等委員）
|
取締役
（監査等委員）
|
| Name |
武川 裕樹
|
一柳 良雄
|
大久保 和孝
|
大辻 祥子
|
渡会 隆行
|
榑林 孝尚
|
神野 吾郎
|
鈴木 敬太郎
|
— |
村松 奈緒美
|
安形 哲夫
|
| Date of birth |
1966-05-20
|
1946-01-03
|
1973-03-22
|
1972-01-03
|
1972-12-12
|
1957-03-16
|
1960-08-29
|
1964-10-12
|
— |
1972-07-20
|
1953-04-26
|
| Career summary | — | ||||||||||
| Term of office |
（注）３
|
（注）２
|
（注）２
|
（注）２
|
（注）２
|
（注）２
|
（注）２
|
（注）２
|
— |
（注）３
|
（注）３
|
| Number of shares held (Ordinary shares) |
14,000
xbrli:shares
|
63,000
xbrli:shares
|
3,000
xbrli:shares
|
14,000
xbrli:shares
|
13,000
xbrli:shares
|
23,000
xbrli:shares
|
1,378,000
xbrli:shares
|
47,000
xbrli:shares
|
1,558,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|