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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||
| Official title or position |
社外取締役
|
— |
社外取締役
|
取締役会長
|
取締役
|
社外取締役
|
社外取締役
|
社外取締役
|
社外取締役
|
| Name |
山田 辰己
|
— |
倉石 誠司
|
福田 信夫
|
筑本 学
|
ジェフリー・コーツ
|
菊池 きよみ
|
江藤 彰洋
|
坂本 修一
|
| Date of birth |
1953-06-07
|
— |
1958-07-10
|
1958-12-09
|
1964-06-26
|
1966-10-12
|
1963-02-02
|
1960-04-07
|
1957-10-13
|
| Career summary | — | ||||||||
| Term of office |
（注１）（注２）（注３）
|
— |
(注１)(注２)(注３)
|
（注２）（注３）
|
(注２)
|
（注１）（注２）
|
(注１)(注２)(注３)
|
(注１)(注２)(注３)
|
(注１)(注２)(注３)
|
| Number of shares held (Ordinary shares) |
21,000
xbrli:shares
|
215,000
xbrli:shares
|
xbrli:shares
|
57,000
xbrli:shares
|
129,000
xbrli:shares
|
xbrli:shares
|
4,000
xbrli:shares
|
2,000
xbrli:shares
|
3,000
xbrli:shares
|