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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||
| Official title or position |
取締役専務執行役員Chief Operating Officer
|
社外取締役
|
社外取締役
|
社外取締役
|
取締役専務執行役員Chief Strategy Officer Chief Regional Officer - International
|
代表取締役社長執行役員 Chief Executive Officer
|
社外取締役（監査等委員）
|
— |
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
|
取締役常務執行役員Chief Administrative Officer経営管理本部長コンプライアンス担当役員
|
| Name |
田 中 栄 一
|
Danny Risberg
|
森 田 守
|
森 田 純 恵
|
吉 竹 康 博
|
荻 野 博 一
|
佐 藤 郁 美
|
— |
平 田 茂
|
清 水 一 男
|
川 津 原 茂
|
加 藤 一 弘
|
| Date of birth |
1962-07-15
|
1962-11-20
|
1959-04-12
|
1960-05-08
|
1966-03-20
|
1970-05-28
|
1963-12-25
|
— |
1961-05-12
|
1959-05-16
|
1952-02-14
|
1965-11-26
|
| Career summary | — | |||||||||||
| Term of office |
(注３)
|
(注３)
|
(注３)
|
(注３)
|
(注３)
|
(注３)
|
(注４)
|
— |
(注４)
|
(注４)
|
(注３)
|
(注３)
|
| Number of shares held (Ordinary shares) |
28,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
20,000
xbrli:shares
|
93,000
xbrli:shares
|
xbrli:shares
|
195,000
xbrli:shares
|
53,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|