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 | — |
取締役
人事・法務・情報システム担当
|
取締役
|
常勤監査役
|
監査役
|
取締役
財務経理・経営管理担当
執行役員
|
代表取締役
副社長
管理統括、欧米・アジア事業担当
執行役員
|
取締役
|
取締役
経営戦略・社長特命事項担当
執行役員
|
取締役
|
代表取締役
社長
執行役員
グループCEO
|
取締役
事業管理・総務担当
執行役員
|
監査役
|
| Name | — |
藤本 健太郎
|
磯 巧
|
若木 啓男
|
松本 拓生
|
武田 明
|
山村 丈
|
永守 知博
|
佐藤 昭広
|
勝田 裕子
|
賀 賢漢
|
並木 美代子
|
大樂 弘幸
|
| Date of birth | — |
1970-02-01
|
1965-10-13
|
1958-02-05
|
1972-11-22
|
1965-10-16
|
1971-02-02
|
1976-02-22
|
1967-08-04
|
1966-02-18
|
1957-10-14
|
1964-01-02
|
1976-06-03
|
| Career summary | — | ||||||||||||
| Term of office | — |
(注)３
|
(注)１
(注)３
(注)７
|
(注)４
|
(注)２
(注)６
(注)７
|
(注)３
|
(注)３
|
(注)１
(注)３
(注)７
|
(注)３
|
(注)１
(注)３
(注)７
|
(注)３
|
(注)３
|
(注)２
(注)５
(注)７
|
| Number of shares held (Ordinary shares) |
327,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
37,000
xbrli:shares
|
xbrli:shares
|
11,000
xbrli:shares
|
62,000
xbrli:shares
|
xbrli:shares
|
11,000
xbrli:shares
|
xbrli:shares
|
181,000
xbrli:shares
|
23,000
xbrli:shares
|
xbrli:shares
|