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 |
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 |
取締役常務執行役員
|
取締役
|
取締役執行役員 ＣＦＯ 企画本部長兼管理本部長
|
— |
取締役(監査等委員)
|
取締役(監査等委員)
|
代表取締役社長
|
取締役会長
|
取締役執行役員ＣＴＯ 事業創造室長
|
取締役(監査等委員)
|
取締役
|
取締役
|
取締役
|
| Name |
江村 昌広
|
ロバートＨヤンソン
|
松岡 善右
|
— |
赤澤 義文
|
木村 尚
|
大城 郁男
|
小川 隆
|
渡邊 泉
|
藤原 康弘
|
小泉 寛
|
権 益俊
|
清水 裕子
|
| Date of birth |
1970-11-14
|
1949-06-14
|
1963-11-24
|
— |
1968-03-13
|
1962-02-16
|
1961-01-15
|
1954-02-26
|
1964-04-29
|
1972-01-03
|
1956-05-27
|
1973-02-26
|
1957-03-08
|
| Career summary | — | ||||||||||||
| Term of office |
(注)５
|
(注)５
|
(注)５
|
— |
(注)６
|
(注)６
|
(注)５
|
(注)５
|
(注)５
|
(注)６
|
(注)５
|
(注)５
|
(注)５
|
| Number of shares held (Ordinary shares) |
4,000
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
46,000
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
14,000
xbrli:shares
|
21,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|