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 |
As at 2025-06-25 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||||||
| Official title or position |
取締役執行役員
|
取締役（社外）
|
監査役（社外）
|
代表取締役常務執行役員
|
監査役(社外)
|
監査役(常勤)（社外）
|
取締役常務執行役員
|
代表取締役社長社長執行役員
|
取締役（社外）
|
取締役（社外）
|
— |
取締役常務執行役員
|
取締役（社外）
|
取締役（社外）
|
取締役(社外)
|
監査役（社外）
|
| Name |
渡邊 厚夫
|
ムハンマド・シュブルーミー
|
富井 聡
|
川畑 尚之
|
金井 睦美
|
藤澤 知穂
|
岩本 巧
|
山本 重人
|
前澤 浩士
|
山本 順三
|
— |
津田 雅之
|
ハーリド・サバーハ
|
佐藤 良
|
坂本 倫子
|
久保田 浩司
|
| Date of birth |
1965-07-06
|
1987-12-19
|
1962-11-07
|
1959-09-02
|
1969-09-30
|
1960-07-05
|
1961-08-15
|
1957-05-22
|
1961-08-19
|
1965-02-20
|
— |
1962-04-06
|
1967-06-28
|
1955-08-29
|
1974-05-11
|
1965-09-22
|
| Career summary | — | |||||||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
| Number of shares held (Ordinary shares) |
13,500
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
63,600
xbrli:shares
|
xbrli:shares
|
1,100
xbrli:shares
|
59,200
xbrli:shares
|
99,500
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
271,800
xbrli:shares
|
34,900
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|