Directors (And Other Officers)
| Concept |
As at 2025-01-14 |
As at 2025-01-14 |
As at 2025-01-14 |
As at 2025-01-14 |
As at 2025-01-14 |
As at 2025-01-14 |
As at 2025-01-14 |
As at 2025-01-14 |
As at 2025-01-14 |
As at 2025-01-14 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役執行役員事業本部長兼海外事業部長
|
取締役執行役員管理本部長
|
取締役執行役員経営企画本部長
|
取締役
|
常勤監査役
|
— |
監査役
|
代表取締役社長
|
監査役
|
取締役
|
| Name |
小笠原 元見
|
本田宗一
|
渡辺哲也
|
榎本直樹
|
永柳宗美
|
— |
吉田恭子
|
安藤昌幸
|
高瀬朋子
|
濵中孝之
|
| Date of birth |
1964-02-08
|
1966-07-12
|
1970-06-03
|
1962-10-29
|
1963-01-01
|
— |
1976-11-26
|
1962-06-27
|
1971-06-24
|
1970-06-09
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
— |
(注)５
|
(注)３
|
(注)６
|
(注)３
|
| Number of shares held (Ordinary shares) |
9,000
xbrli:shares
|
10,000
xbrli:shares
|
12,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
44,000
xbrli:shares
|
xbrli:shares
|
12,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|