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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役(注)３
|
取締役常勤監査等委員
|
取締役(注)３
|
取締役(注)３
|
取締役監査等委員(注)３
|
取締役監査等委員(注)３
|
代表取締役取締役社長社長執行役員全事業・ウェルビーイング戦略グループ・グループ内部監査本部管掌、グローバル戦略本部長
|
代表取締役取締役会長
|
取締役監査等委員(注)３
|
取締役(注)３
|
代表取締役取締役副社長副社長執行役員社長補佐、Niterra Venturesカンパニー管掌
|
| Name |
三 村 孝 仁
|
磯 部 謙 二
|
真 茅 久 則
|
髙 倉 千 春
|
永 冨 史 子
|
内 山 英 世
|
川 合 尊
|
尾 堂 真 一
|
ChristinaL．Ahmadjian
|
土 井 美和子
|
松 井 徹
|
| Date of birth |
1953-06-18
|
1963-08-09
|
1958-05-02
|
1959-12-22
|
1952-11-28
|
1953-03-30
|
1962-10-13
|
1954-04-03
|
1959-03-05
|
1954-06-02
|
1962-02-14
|
| Career summary | |||||||||||
| Term of office |
(注)１
|
(注)２
|
(注)１
|
(注)１
|
(注)２
|
(注)２
|
(注)１
|
(注)１
|
(注)２
|
(注)１
|
(注)１
|
| Number of shares held (Ordinary shares) |
1,000
xbrli:shares
|
21,000
xbrli:shares
|
1,000
xbrli:shares
|
1,000
xbrli:shares
|
3,000
xbrli:shares
|
0
xbrli:shares
|
19,000
xbrli:shares
|
38,000
xbrli:shares
|
0
xbrli:shares
|
4,000
xbrli:shares
|
12,000
xbrli:shares
|