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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||
| Official title or position |
監査役
|
代表取締役社長代表執行役員
|
取締役専務執行役員
|
— |
常勤監査役
|
取締役
|
取締役上席執行役員
|
常勤監査役
|
取締役
|
監査役
|
取締役
|
| Name |
鈴 木 洋 子
|
青 井 浩
|
加 藤 浩 嗣
|
— |
川 井 仁
|
中 神 康 議
|
小 島 玲 子
|
佐 々 木 一
|
ピーター Ｄ．ピーダーセン
|
松 本 洋 明
|
岡 島 悦 子
|
| Date of birth |
1970-09-21
|
1961-01-17
|
1963-07-30
|
— |
1967-01-17
|
1964-03-25
|
1975-09-26
|
1963-11-24
|
1967-11-29
|
1958-10-07
|
1966-05-16
|
| Career summary |
(注)３ |
(注)３ |
(注)３ |
— |
(注)３ |
(注)３ |
(注)３ |
(注)３ |
(注)３ |
(注)３ |
(注)３ |
| Term of office |
(注)５
|
(注)４
|
(注)４
|
— |
(注)５
|
(注)４
|
(注)４
|
(注)６
|
(注)４
|
(注)６
|
(注)４
|
| Number of shares held (Ordinary shares) |
4,000
xbrli:shares
|
1,586,000
xbrli:shares
|
19,000
xbrli:shares
|
1,633,000
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
7,000
xbrli:shares
|
12,000
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|