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 |
As at 2025-06-23 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||||
| Official title or position |
取締役
|
取締役監査等委員
|
— |
取締役常勤監査等委員
|
代表取締役会長
|
取締役
|
取締役監査等委員
|
取締役 専務執行役員グループCFO
|
取締役監査等委員
|
取締役
|
代表取締役社長グループCEO広報室管掌
|
取締役
|
取締役
|
取締役
|
| Name |
メラニー・ブロック
|
村 崎 直 子
|
— |
石 倉 博
|
里 見 治
|
勝 川 恒 平
|
牛 島 真希子
|
深 澤 恒 一
|
大久保 和 孝
|
アンクル・サフ
|
里 見 治 紀
|
内 海 州 史
|
星 野 歩
|
石 黒 不二代
|
| Date of birth |
1964-04-10
|
1971-08-18
|
— |
1965-06-30
|
1942-01-16
|
1951-01-08
|
1965-04-10
|
1965-11-02
|
1973-03-22
|
1969-10-18
|
1979-01-11
|
1961-04-19
|
1969-07-05
|
1958-02-01
|
| Career summary | — | |||||||||||||
| Term of office |
(注)２
|
(注)３
|
— |
(注)３
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
8,187,000
xbrli:shares
|
1,000
xbrli:shares
|
4,178,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
57,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3,921,000
xbrli:shares
|
19,000
xbrli:shares
|
10,000
xbrli:shares
|
xbrli:shares
|