Directors (And Other Officers)
| Concept |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
取締役常務執行役員経営戦略室長
|
取締役常務執行役員営業本部長
|
取締役
|
取締役会長(代表取締役)最高経営責任者(CEO)
|
監査役
|
監査役
|
取締役
|
監査役
|
常務取締役常務執行役員管理本部長
|
常務取締役常務執行役員JCU（深圳）貿易有限公司董事長兼総経理
|
取締役社長(代表取締役)最高執行責任者(COO)
|
取締役
|
— |
| Name |
井上 洋二
|
荒明 文彦
|
山本 眞弓
|
木村 昌志
|
河藤 小百合
|
市川 充
|
板垣 昌幸
|
松浦 光芳
|
池側 浩文
|
新 隆徳
|
大森 晃久
|
二瓶 晴郷
|
— |
| Date of birth |
1967-01-10
|
1966-02-09
|
1956-02-11
|
1958-02-09
|
1968-07-05
|
1960-04-15
|
1964-03-24
|
1964-08-31
|
1965-07-29
|
1967-05-13
|
1965-10-02
|
1957-08-30
|
— |
| Career summary | — | ||||||||||||
| Term of office |
(注)１
|
(注)１
|
(注)１
|
(注)１
|
(注)４
|
(注)３
|
(注)１
|
(注)２
|
(注)１
|
(注)１
|
(注)１
|
(注)１
|
— |
| Number of shares held (Ordinary shares) |
20,405
xbrli:shares
|
8,215
xbrli:shares
|
xbrli:shares
|
20,997
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
200
xbrli:shares
|
5,819
xbrli:shares
|
18,411
xbrli:shares
|
15,008
xbrli:shares
|
xbrli:shares
|
89,055
xbrli:shares
|