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 |
|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||
| Information about directors (and corporate auditors) | |||||||
| Official title or position |
取締役
(常勤監査等委員)
|
取締役会長
|
取締役
|
取締役
(監査等委員)
|
取締役
(監査等委員)
|
— |
代表取締役社長
執行役員CEO
|
| Name |
土田 誠行
|
Pablo Casado Blanco
|
John Ellis Bush Jr.
|
平山 剛
|
German Alcayde
Fort
|
— |
石原 紀彦
|
| Date of birth |
1962-09-03
|
1981-02-01
|
1983-12-13
|
1980-08-01
|
1980-08-20
|
— |
1977-05-04
|
| Career summary | — | ||||||
| Term of office |
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
— |
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|