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 |
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Directors (and other officers) | ||||||||||||||||
Information about directors (and corporate auditors) | ||||||||||||||||
Official title or position |
監査役
|
取締役専務執行役員 兼 CFO
|
創業者 取締役
|
取締役
|
監査役
|
代表取締役副社長執行役員 兼 COO
|
取締役
|
常勤監査役
|
取締役会長
|
取締役 筆頭独立社外取締役
|
— |
取締役
|
取締役
|
代表取締役社長執行役員 兼 CEO
|
常勤監査役
|
取締役
|
Name |
君和田 和 子
|
藤 原 和 彦
|
孫 正 義
|
越 直 美
|
工 藤 陽 子
|
榛 葉 淳
|
上 釜 健 宏
|
小 嶋 修 司
|
今 井 康 之
|
堀 場 厚
|
— |
大 木 一 昭
|
佐々木 裕 子
|
宮 川 潤 一
|
島 上 英 治
|
坂 本 真 樹
|
Date of birth |
1960-05-16
|
1959-11-02
|
1957-08-11
|
1975-07-05
|
1961-11-30
|
1962-11-15
|
1958-01-12
|
1965-01-09
|
1958-08-15
|
1948-02-05
|
— |
1957-05-30
|
1973-10-29
|
1965-12-01
|
1959-03-26
|
1969-12-15
|
Career summary | — | |||||||||||||||
Term of office |
(注4)
|
(注3)
|
(注3)
|
(注3)
|
(注5)
|
(注3)
|
(注3)
|
(注4)
|
(注3)
|
(注3)
|
— |
(注3)
|
(注3)
|
(注3)
|
(注4)
|
(注3)
|
Number of shares held (Ordinary shares) |
50,000
xbrli:shares
|
16,194,000
xbrli:shares
|
40,000,000
xbrli:shares
|
xbrli:shares
|
50,400
xbrli:shares
|
23,439,500
xbrli:shares
|
xbrli:shares
|
30,600
xbrli:shares
|
21,697,000
xbrli:shares
|
46,900
xbrli:shares
|
267,687,700
xbrli:shares
|
10,000
xbrli:shares
|
2,700
xbrli:shares
|
165,966,600
xbrli:shares
|
200,000
xbrli:shares
|
xbrli:shares
|