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
専務執行役員
兼
Chief Risk Officer(CRO)
|
監査役
|
取締役
|
— |
代表取締役
会長
|
監査役
|
取締役
|
監査役
(常勤）
|
代表取締役
社長執行役員
兼
Chief Executive Officer (CEO)、日本事業 Chief Operating
Officer (COO)、
Chief Marketing
Officer (CMO)
|
取締役
常務執行役員
兼
インドネシア事業 Chief Operating Officer (COO)
|
取締役
|
| Name |
小芝 信一郎
|
田中 基博
|
原田 哲郎
|
— |
西村 元延
|
森 幹晴
|
谷井 等
|
亀田 泰明
|
西村 健
|
渡辺 浩一
|
伊藤 麻美
|
| Date of birth |
1963-12-24
|
1961-03-23
|
1965-09-22
|
— |
1951-01-09
|
1976-12-14
|
1972-06-02
|
1961-11-01
|
1982-05-12
|
1965-11-16
|
1967-11-24
|
| Career summary | — | ||||||||||
| Term of office |
(注)4
|
(注)5
|
(注)4
|
— |
(注)4
|
(注)6
|
(注)4
|
(注)5
|
(注)4
|
(注)4
|
(注)4
|
| Number of shares held (Ordinary shares) |
27,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,160,000
xbrli:shares
|
933,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
7,000
xbrli:shares
|
1,170,000
xbrli:shares
|
22,000
xbrli:shares
|
xbrli:shares
|