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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
常勤監査役
|
監査役
|
— |
代表取締役社長
|
取締役営業統括本部長兼 グループ会社統括本部長兼 川辺(上海)商貿有限公司董事長
|
代表取締役経営企画室長
|
取締役
|
監査役
|
取締役経営管理統括本部長
|
取締役
|
| Name |
安 田 裕 二
|
洞 敬
|
— |
岡 野 将 之
|
戸 上 太 一
|
越 智 康 行
|
貞 末 奈 名 子
|
神 崎 時 男
|
有 田 二 郎
|
安 田 耕 司
|
| Date of birth |
1958-03-28
|
1973-05-31
|
— |
1969-01-11
|
1969-05-11
|
1970-07-24
|
1972-04-17
|
1971-11-17
|
1964-12-22
|
1955-09-09
|
| Career summary | — | |||||||||
| Term of office |
(注)４
|
(注)４
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
300
xbrli:shares
|
xbrli:shares
|
24,000
xbrli:shares
|
2,000
xbrli:shares
|
1,000
xbrli:shares
|
19,800
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
900
xbrli:shares
|
xbrli:shares
|