Directors (And Other Officers)
| Concept |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||||
| Official title or position |
監査役（常勤）
|
取締役 副社長執行役員CIRO
|
取締役
|
— |
監査役（非常勤）
|
取締役常務執行役員CTO
|
取締役
|
取締役
|
監査役（非常勤）
|
監査役（常勤）
|
取締役
|
取締役 常務執行役員CHRO
|
取締役常務執行役員CFO
|
代表取締役社長執行役員CEO
|
| Name |
堤 あ づ さ
|
飛 田 実
|
小 泉 淑 子
|
— |
大 庭 浩一郎
|
菅 原 章
|
山 口 純 子
|
柴 山 敦
|
小 室 真 吾
|
木 村 鋭
|
佐 藤 公 生
|
片 桐 敦
|
細 野 浩 之
|
関 口 明
|
| Date of birth |
1972-09-22
|
1960-08-28
|
1943-09-25
|
— |
1962-12-23
|
1961-04-13
|
1956-06-19
|
1971-03-26
|
1961-07-03
|
1963-06-20
|
1958-12-04
|
1962-10-14
|
1962-12-21
|
1960-10-18
|
| Career summary | — | |||||||||||||
| Term of office |
(注)５
|
(注)３
|
(注)３
|
— |
(注)６
|
(注)３
|
(注)３
|
(注)３
|
(注)６
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
4,900
xbrli:shares
|
xbrli:shares
|
29,400
xbrli:shares
|
xbrli:shares
|
6,200
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
5,500
xbrli:shares
|
4,300
xbrli:shares
|
8,300
xbrli:shares
|