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) | |||||||||
| Official title or position |
取締役(注)１監査委員
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取締役(注)１監査委員
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— |
取締役(注)１指名委員報酬委員
|
取締役
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取締役(注)１指名委員報酬委員
|
取締役(注)１監査委員
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取締役指名委員
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取締役(注)１指名委員報酬委員
|
| Name |
江 幡 奈 歩
|
野 上 宰 門
|
— |
篠 原 弘 道
|
山 浦 敦
|
ポール・キャンドランド
|
吉 澤 尚 子
|
中 田 卓 也
|
伊 藤 秀 二
|
| Date of birth |
1975-11-02
|
1960-09-19
|
— |
1954-03-15
|
1967-08-19
|
1958-12-04
|
1964-05-29
|
1958-06-08
|
1957-02-25
|
| Career summary | — | ||||||||
| Term of office |
(注)２
|
(注)２
|
— |
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
355,552
xbrli:shares
|
3,400
xbrli:shares
|
58,052
xbrli:shares
|
3,400
xbrli:shares
|
xbrli:shares
|
290,700
xbrli:shares
|
xbrli:shares
|