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 |
As at 2025-06-25 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||||
| Official title or position |
取締役
|
取締役
|
監査役
|
取締役
|
取締役(代表取締役)秘書室長
|
常勤監査役
|
取締役 (代表取締役)
|
取締役
|
常勤監査役
|
— |
取締役
|
取締役
|
監査役
|
取締役社長(代表取締役)
|
| Name |
壷田 貴弘
|
望月 吉見
|
藤居 勝也
|
小林 久志
|
平野 治
|
野口 篤謙
|
佐々木 辰也
|
佐藤 梨江子
|
岡本 勝彦
|
— |
ルース・マリー・ジャーマン
|
戸坂 浩二
|
大塚 幸太郎
|
井上 雅偉
|
| Date of birth |
1957-05-15
|
1966-11-24
|
1957-09-08
|
1954-11-12
|
1960-12-09
|
1961-11-10
|
1964-05-08
|
1964-12-06
|
1966-03-20
|
— |
1966-05-30
|
1967-08-29
|
1968-08-05
|
1964-04-16
|
| Career summary | — | |||||||||||||
| Term of office |
(注)４
|
(注)４
|
(注)６
|
(注)４
|
(注)４
|
(注)６
|
(注)４
|
(注)４
|
(注)５
|
— |
(注)４
|
(注)４
|
(注)６
|
(注)４
|
| Number of shares held (Ordinary shares) |
400
xbrli:shares
|
6,400
xbrli:shares
|
800
xbrli:shares
|
2,100
xbrli:shares
|
9,769
xbrli:shares
|
8,745
xbrli:shares
|
2,625
xbrli:shares
|
1,200
xbrli:shares
|
100
xbrli:shares
|
53,004
xbrli:shares
|
3,600
xbrli:shares
|
2,852
xbrli:shares
|
1,100
xbrli:shares
|
13,313
xbrli:shares
|