Directors (And Other Officers)
| Concept |
As at 2025-01-06 |
As at 2025-01-06 |
As at 2025-01-06 |
As at 2025-01-06 |
As at 2025-01-06 |
As at 2025-01-06 |
As at 2025-01-06 |
As at 2025-01-06 |
As at 2025-01-06 |
As at 2025-01-06 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役
|
取締役（監査等委員）
|
取締役 （監査等委員）
|
取締役
|
取締役専務執行役員
|
代表取締役社長
|
取締役（常勤監査等委員）
|
常務取締役
|
— |
取締役 （監査等委員）
|
| Name |
三澤 貞一
|
山本 守
|
中山 徹
|
高尾 真紀子
|
柴山 憲司
|
進 顕
|
久留島 秀彦
|
丸山 範和
|
— |
江幡 奈歩
|
| Date of birth |
1949-03-10
|
1956-05-01
|
1942-03-24
|
1962-05-06
|
1973-03-23
|
1970-11-13
|
1972-08-03
|
1970-03-10
|
— |
1975-11-02
|
| Career summary | — | |||||||||
| Term of office |
(注) 3
|
(注) 4
|
(注) 4
|
(注) 3
|
(注) 3
|
(注) 3
|
(注) 4
|
(注) 3
|
— |
(注) 4
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,400
xbrli:shares
|
75,000
xbrli:shares
|
30,000
xbrli:shares
|
6,700
xbrli:shares
|
114,100
xbrli:shares
|
xbrli:shares
|