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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Directors (and other officers) | |||||||||||||
Information about directors (and corporate auditors) | |||||||||||||
Official title or position | — |
取締役
(監査等委員)
|
取締役
(監査等委員)
|
代表取締役社長 兼
取締役会議長
|
代表取締役副社長COO
|
常務取締役
Chief Transformation Officer
|
取締役
|
取締役
(監査等委員)
|
取締役会長
|
取締役
|
取締役
(監査等委員)
|
専務取締役
海外事業担当
|
取締役
|
Name | — |
森田 貴子
|
山口 鐘畿
|
門田 泰人
|
若林 勇人
|
西立野 竜史
|
黄 聖遼
|
小野 正典
|
李 秀鵬
|
大木 真
|
山本 隆章
|
大河内 尚志
|
伊勢谷 直樹
|
Date of birth | — |
1970-05-17
|
1966-09-25
|
1975-01-07
|
1961-08-31
|
1974-10-08
|
1962-08-05
|
1948-08-27
|
1968-03-18
|
1970-11-16
|
1960-10-14
|
1965-05-26
|
1962-04-02
|
Career summary | — | ||||||||||||
Term of office | — |
(注)3
|
(注)3
|
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)3
|
(注)2
|
(注)2
|
(注)3
|
(注)2
|
(注)2
|
Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|