Directors (And Other Officers)
| Concept |
As at 2025-01-30 |
As at 2025-01-30 |
As at 2025-01-30 |
As at 2025-01-30 |
As at 2025-01-30 |
As at 2025-01-30 |
As at 2025-01-30 |
As at 2025-01-30 |
As at 2025-01-30 |
As at 2025-01-30 |
As at 2025-01-30 |
As at 2025-01-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
代表取締役社長執行役員
|
取締役
|
取締役常務執行役員事業開発部長
|
取締役
|
取締役常務執行役員ＣＦＯ
|
取締役
|
取締役
|
取締役（監査等委員）
|
取締役（監査等委員）
|
取締役（監査等委員）
|
— |
取締役常務執行役員 管理本部長
|
| Name |
村 田 峰 人
|
平 野 伸 一
|
浅 井 俊 光
|
栗 原 博
|
松 沢 隆 平
|
久 保 欣
|
松 本 隆
|
瀬 川 大 介
|
加 地 誠 輔
|
江 木 晋
|
— |
小 島 正 也
|
| Date of birth |
1970-10-07
|
1956-01-16
|
1979-01-06
|
1953-09-12
|
1978-07-25
|
1967-04-07
|
1952-06-26
|
1954-07-21
|
1944-01-09
|
1967-12-26
|
— |
1965-12-15
|
| Career summary | — | |||||||||||
| Term of office |
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)4
|
(注)4
|
(注)4
|
— |
(注)3
|
| Number of shares held (Ordinary shares) |
135,000
xbrli:shares
|
xbrli:shares
|
31,000
xbrli:shares
|
xbrli:shares
|
34,300
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
213,500
xbrli:shares
|
13,200
xbrli:shares
|