Directors (And Other Officers)
| Concept |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
社外取締役
|
社外取締役
|
社外取締役
|
社外取締役
|
代表取締役社長
|
社外取締役(監査等委員)
|
社外取締役
|
— |
社外取締役(監査等委員)
|
社外取締役
|
取締役(常勤監査等委員)
|
社外取締役(監査等委員)
|
社外取締役(監査等委員)
|
| Name |
佐竹 康峰
|
ロバート アンソニー クリソル サラザール
|
後藤田 由紀
|
藁谷 友紀
|
坂井 徹
|
鶴谷 明憲
|
柏女 霊峰
|
— |
伊丹 俊彦
|
勝又 英博
|
関 博文
|
矢板 賢
|
山村 輝治
|
| Date of birth |
1953-12-01
|
1953-07-22
|
1970-03-28
|
1954-08-03
|
1973-09-26
|
1957-06-08
|
1952-06-16
|
— |
1953-09-02
|
1956-09-08
|
1952-01-21
|
1948-02-20
|
1957-01-28
|
| Career summary | — | ||||||||||||
| Term of office |
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
— |
(注)３
|
(注)２
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
55,792
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
55,792
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|