Directors (And Other Officers)
| Concept |
As at 2025-07-15 |
As at 2025-07-15 |
As at 2025-07-15 |
As at 2025-07-15 |
As at 2025-07-15 |
As at 2025-07-15 |
As at 2025-07-15 |
As at 2025-07-15 |
As at 2025-07-15 |
As at 2025-07-15 |
As at 2025-07-15 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
社外取締役指名委員監査委員
|
取締役指名委員報酬委員
|
社外取締役指名委員監査委員報酬委員
|
社外取締役指名委員報酬委員
|
社外取締役監査委員
|
社外取締役指名委員監査委員報酬委員
|
— |
取締役
|
取締役指名委員報酬委員
|
社外取締役指名委員監査委員長報酬委員
|
社外取締役指名委員長監査委員報酬委員長
|
| Name |
菊池 きよみ
|
平野 耕太郎
|
伊藤 正明
|
馬上 英実
|
藤澤 健
|
Joseph P．Schmelzeis，Jr．
|
— |
塩嶋 慶一郎
|
先崎 正文
|
岡 俊子
|
奥原 一成
|
| Date of birth |
1963-02-02
|
1958-06-04
|
1957-06-23
|
1955-10-01
|
1966-08-13
|
1962-11-02
|
— |
1965-11-24
|
1965-07-16
|
1964-03-07
|
1948-01-27
|
| Career summary | — | ||||||||||
| Term of office |
(注)１
|
(注)１
|
(注)１
|
(注)１
|
(注)１
|
(注)１
|
— |
(注)１
|
(注)1
|
(注)１
|
(注)１
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
29,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
61,000
xbrli:shares
|
8,000
xbrli:shares
|
15,000
xbrli:shares
|
0
xbrli:shares
|
9,000
xbrli:shares
|