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 |
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Directors (and other officers) | |||||||||||
Information about directors (and corporate auditors) (Proposal) | |||||||||||
Official title or position |
取締役
執行役員
日本事業統括
兼グローバル コマーシャル
ストラテジー
|
取締役
執行役員
COO
|
— |
代表取締役社長兼CEO
|
監査役
常勤
|
取締役
|
監査役
|
取締役
|
監査役
|
監査役
|
取締役
|
Name |
栗原 逸平
|
中島 理恵
|
— |
伊藤 毅
|
井阪 広
|
菊岡 稔
|
朝谷 純一
|
黒田 由貴子
|
穂高 弥生子
|
宗像 雄一郎
|
伊香賀 正彦
|
Date of birth |
1981-01-02
|
1977-12-12
|
— |
1959-07-16
|
1963-07-08
|
1962-09-08
|
1961-02-22
|
1963-09-24
|
1966-03-20
|
1960-01-05
|
1955-05-14
|
Career summary | — | ||||||||||
Term of office |
(注)1
|
(注)1
|
— |
(注)1
|
(注)2
|
(注)1
|
(注)3
|
(注)1
|
(注)4
|
(注)5
|
(注)1
|
Number of shares held (Ordinary shares) |
19,000
xbrli:shares
|
60,000
xbrli:shares
|
183,000
xbrli:shares
|
100,000
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|