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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||
| Official title or position |
取締役(監査等委員)
|
代表取締役会長
|
代表取締役社長 兼 CEO
|
取締役
|
取締役(監査等委員)(常勤)
|
取締役(監査等委員)
|
取締役
|
— |
取締役
|
取締役
|
取締役
|
| Name |
片岡 詳子
|
田辺 円
|
坂田 保之
|
矢野 達司
|
中川 直樹
|
工藤 陽子
|
伊藤 三奈
|
— |
小馬井 秀臣
|
デイビッド・マーティン
|
エルベ・ポンサン
|
| Date of birth |
1968-06-26
|
1949-03-19
|
1957-11-15
|
1951-06-21
|
1963-06-13
|
1961-11-30
|
1967-03-02
|
— |
1962-02-05
|
1964-06-18
|
1964-02-26
|
| Career summary | — | ||||||||||
| Term of office |
(注)２
|
(注)１
|
(注)１
|
(注)１
|
(注)２
|
(注)２
|
(注)１
|
— |
(注)１
|
(注)１
|
(注)１
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
70,000
xbrli:shares
|
30,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
126,000
xbrli:shares
|
26,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|