Directors (And Other Officers)
| Concept |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役
|
— |
取締役
|
社外取締役
（社外監査等委員）
|
代表取締役
ＣＯＯ
|
取締役
|
取締役
|
社外取締役
（社外監査等委員）
|
代表取締役
ＣＥＯ
|
専務取締役
管理本部・
経営企画室統括
|
専務取締役
|
取締役
（常勤監査等委員）
|
| Name |
劉 剣
|
— |
池添 洋一
|
冨山 健
|
重岡 幹生
|
李 立忠
|
渋谷 俊泰
|
尾崎 貴章
|
鈴木 昭寿
|
河原畑 宏二
|
永田 耕太郎
|
松尾 芳行
|
| Date of birth |
1965-05-14
|
— |
1959-06-19
|
1961-09-30
|
1962-03-31
|
1963-10-10
|
1963-09-16
|
1973-03-25
|
1960-01-08
|
1956-02-03
|
1964-12-04
|
1957-10-12
|
| Career summary | — | |||||||||||
| Term of office |
(注)３
|
— |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
4,800
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3,300
xbrli:shares
|
xbrli:shares
|
100
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,300
xbrli:shares
|
100
xbrli:shares
|