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 |
As at 2025-06-24 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||
| Official title or position | — |
常勤監査役
|
取締役
常務執行役員
SCM統括
（兼）CLO
|
代表取締役
社長
（兼）CSO
|
取締役
|
取締役
常務執行役員
商品統括
|
取締役
|
取締役
|
監査役
|
取締役
|
取締役
常務執行役員
コーポレート担当役員
（CFO）
|
監査役
|
常勤監査役
|
取締役
常務執行役員
次世代事業統括
|
取締役
|
| Name | — |
松原 孝彦
|
田村 幸士
|
京谷 裕
|
柿﨑 環
|
細田 博英
|
國政 貴美子
|
伊藤 和男
|
小島 吉晴
|
吉川 雅博
|
川本 洋史
|
吉川 栄二
|
大原 毅
|
加藤 亘
|
川﨑 博子
|
| Date of birth | — |
1966-10-17
|
1965-01-04
|
1962-01-07
|
1961-01-16
|
1962-04-10
|
1960-01-30
|
1968-04-13
|
1957-04-17
|
1956-03-12
|
1966-07-17
|
1971-12-19
|
1969-09-05
|
1965-08-19
|
1963-09-21
|
| Career summary | — | ||||||||||||||
| Term of office | — |
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
(注)５
|
(注)４
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
27,000
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
14,000
xbrli:shares
|
5,000
xbrli:shares
|
3,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|