Directors (And Other Officers)
| Concept |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||||
| Official title or position |
監査役
|
取締役
クリエイティブ部門担当
|
— |
取締役社長
（代表取締役）
|
取締役
|
監査役
（常勤）
|
専務取締役
社長補佐、グループ経営企画部及び品質保証部担当
|
取締役
新規事業推進部担当
|
取締役
|
監査役
|
取締役
コーポレート部門担当 兼
コーポレート統括本部長
|
常務取締役
営業部門担当 兼
営業統括本部長
|
監査役
|
| Name |
椎谷 晃
|
今田 勝久
|
— |
森村 剛士
|
菅野 豊
|
高島 勝廣
|
吉田 泰弘
|
関 進
|
赤堀 博美
|
金谷 浩史
|
粟野 裕
|
近藤 康弘
|
青戸 理成
|
| Date of birth |
1962-12-04
|
1966-05-03
|
— |
1979-09-28
|
1964-05-04
|
1964-02-12
|
1959-11-06
|
1969-01-28
|
1965-09-20
|
1964-07-02
|
1965-07-14
|
1961-04-10
|
1974-09-20
|
| Career summary | — | ||||||||||||
| Term of office |
(注)４
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
5,865
xbrli:shares
|
127,600
xbrli:shares
|
48,960
xbrli:shares
|
7,200
xbrli:shares
|
5,200
xbrli:shares
|
22,800
xbrli:shares
|
8,950
xbrli:shares
|
2,600
xbrli:shares
|
2,800
xbrli:shares
|
3,750
xbrli:shares
|
15,175
xbrli:shares
|
4,300
xbrli:shares
|