Directors (And Other Officers)
| Concept |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||
| Official title or position |
取締役
|
取締役
（監査等委員）
|
取締役
（監査等委員）
|
— |
取締役
専務執行役員
経営企画部門担当
|
取締役
専務執行役員
グローバル事業部門担当
|
取締役
|
取締役
（監査等委員）
|
取締役
|
取締役
（監査等委員）
|
代表取締役社長
執行役員社長
|
| Name |
横田 正仲
|
Michael Morizumi
（マイケル モリズミ）
|
山岡 直人
|
— |
山崎 弘之
|
道場 敏明
|
石村 弘子
|
米澤 常克
|
髙山 盟司
|
五木田 彬
|
髙山 靖司
|
| Date of birth |
1955-01-05
|
1959-11-09
|
1958-08-21
|
— |
1961-02-03
|
1961-07-26
|
1955-08-02
|
1948-08-04
|
1973-08-27
|
1947-09-20
|
1971-02-03
|
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
(注)４
|
(注)４
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
3,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
351,000
xbrli:shares
|
30,000
xbrli:shares
|
19,000
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
113,000
xbrli:shares
|
xbrli:shares
|
182,000
xbrli:shares
|