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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||
| Official title or position |
取締役常務執行役員
産業本部長
|
取締役
（監査等委員）
|
代表取締役CEO
(最高経営責任者)
|
取締役
(常勤監査等委員)
|
取締役
(監査等委員)
|
取締役副CEO
(副最高経営責任者)
|
取締役
|
取締役
|
— |
取締役
（監査等委員）
|
取締役共同COO
(共同最高執行責任者)
|
取締役共同COO
(共同最高執行責任者)
|
| Name |
昼 沢 義 則
|
山 本 操 司
|
原 田 耕太郎
|
安 陪 裕 二
|
秋 山 洋
|
ジェラルド
アッシュ
|
井 植 敏 雅
|
上 田 理恵子
|
— |
入 江 千香子
|
羽 牟 幸一郎
|
アリスター
フレット
|
| Date of birth |
1961-08-08
|
1960-02-06
|
1961-10-02
|
1965-09-24
|
1969-08-06
|
1966-02-19
|
1962-12-03
|
1961-12-18
|
— |
1972-03-08
|
1967-12-07
|
1970-07-25
|
| Career summary | — | |||||||||||
| Term of office |
(注)３
|
(注)５
|
(注)３
|
(注)５
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)５
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
12,300
xbrli:shares
|
2,900
xbrli:shares
|
84,500
xbrli:shares
|
1,300
xbrli:shares
|
8,900
xbrli:shares
|
xbrli:shares
|
4,100
xbrli:shares
|
1,700
xbrli:shares
|
155,600
xbrli:shares
|
xbrli:shares
|
36,100
xbrli:shares
|
3,400
xbrli:shares
|