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 |
As at 2025-06-30 |
As at 2025-06-30 |
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Directors (and other officers) | ||||||||||||||||
Information about directors (and corporate auditors) | ||||||||||||||||
Official title or position |
常勤監査役
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— |
取締役
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取締役
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代表取締役会長執行役員Co-CEO
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代表取締役社長執行役員Co-CEO&COO
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取締役
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監査役
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常勤監査役
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取締役
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取締役 副社長執行役員
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取締役副社長執行役員
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取締役副社長執行役員 CTO
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監査役
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取締役 副社長執行役員CFO
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取締役
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Name |
田中 正子
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— |
岡本 厚(注1)
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塚本 隆史(注1)
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鈴木 幸一
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谷脇 康彦
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岩間 陽一郎(注1)
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道下 崇(注2)
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飛田 昌良
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佃 和夫(注1)
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北村 公一
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村林 聡
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島上 純一
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麻生 久美子(注2)
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渡井 昭久
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鵫巣 香穂利(注1)
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Date of birth |
1958-04-04
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— |
1954-03-26
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1950-08-02
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1946-09-03
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1960-09-11
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1943-09-15
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1969-02-01
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1959-04-12
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1943-09-01
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1954-05-12
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1958-11-08
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1967-04-17
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1958-02-20
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1965-09-30
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1961-12-24
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Career summary | — | |||||||||||||||
Term of office |
(注)5
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— |
(注)3
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(注)3
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(注)3
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(注)3
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(注)3
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(注)4
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(注)4
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(注)3
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(注)3
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(注)3
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(注)3
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(注)4
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(注)3
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(注)3
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Number of shares held (Ordinary shares) |
692,800
xbrli:shares
|
8,445,817
xbrli:shares
|
2,416
xbrli:shares
|
13,925
xbrli:shares
|
7,420,210
xbrli:shares
|
8,228
xbrli:shares
|
4,025
xbrli:shares
|
0
xbrli:shares
|
145,567
xbrli:shares
|
3,816
xbrli:shares
|
15,078
xbrli:shares
|
10,922
xbrli:shares
|
55,248
xbrli:shares
|
0
xbrli:shares
|
72,774
xbrli:shares
|
808
xbrli:shares
|