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
|
取締役
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取締役
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取締役
|
— |
取締役
|
取締役
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取締役
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取締役
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取締役
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取締役
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取締役
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取締役会長
|
| Name |
石 塚 雅 博
|
小 川 祥 司
|
Nellie Liang
[ネリー・リャン]
|
J.Christopher Giancarlo
[クリストファー・ジャンカルロ]
|
— |
石 黒 美 幸
|
Patricia Mosser
[パトリシア・モッサー]
|
奥 田 健 太 郎
|
大 島 卓
|
Victor Chu
[ビクター・チュー]
|
中 島 豊
|
高 原 豪 久
|
永 井 浩 二
|
| Date of birth |
1960-04-21
|
1964-08-09
|
1957-10-23
|
1959-05-12
|
— |
1964-10-26
|
1956-02-14
|
1963-11-07
|
1956-07-14
|
1957-06-20
|
1965-08-02
|
1961-07-12
|
1959-01-25
|
| Career summary | — | ||||||||||||
| Term of office |
(注１)
|
(注１)
|
(注１)
|
(注１)
|
— |
(注１)
|
(注１)
|
(注１)
|
(注１)
|
(注１)
|
(注１)
|
(注１)
|
(注１)
|
| Number of shares held (Ordinary shares) |
7,600
xbrli:shares
|
55,800
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
1,752,900
xbrli:shares
|
0
xbrli:shares
|
— |
498,000
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
677,500
xbrli:shares
|
800
xbrli:shares
|
512,900
xbrli:shares
|