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 |
As at 2025-06-25 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||
| Official title or position |
取締役
|
取締役
|
取締役
|
取締役
|
代表取締役会長
|
取締役
執行役員
国内事業推進副担当
|
取締役
執行役員
国際事業推進・支援担当
|
監査役
|
— |
取締役
執行役員
国内事業推進担当
|
監査役
|
取締役
|
常任監査役
（常勤）
|
代表取締役社長
最高執行役員
管理担当
兼 内部統制担当
|
取締役
|
| Name |
上田 耕平
|
Phan Khac Long
|
渡邊 顯
|
上前 修
|
黒瀬 晃
|
大越 正彦
|
奥山 和則
|
太田 邦正
|
— |
武藤 博之
|
谷上 和範
|
樺澤 敏弘
|
道券 宏之
|
黒瀬 修介
|
大谷 和子
|
| Date of birth |
1952-08-27
|
1961-11-04
|
1947-02-16
|
1953-10-27
|
1947-04-21
|
1955-11-30
|
1956-09-13
|
1949-02-16
|
— |
1964-12-06
|
1955-10-03
|
1954-01-07
|
1958-01-14
|
1956-12-19
|
1964-01-09
|
| Career summary | — | ||||||||||||||
| Term of office |
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)６
|
— |
(注)４
|
(注)５
|
(注)４
|
(注)６
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
2,000
xbrli:shares
|
xbrli:shares
|
24,000
xbrli:shares
|
20,000
xbrli:shares
|
207,000
xbrli:shares
|
45,000
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
364,000
xbrli:shares
|
20,000
xbrli:shares
|
xbrli:shares
|
9,000
xbrli:shares
|
xbrli:shares
|
28,000
xbrli:shares
|
xbrli:shares
|