Directors (And Other Officers)
Concept |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
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Directors (and other officers) | |||||||||||||||||||
Information about directors (and corporate auditors) | |||||||||||||||||||
Official title or position | — |
取締役
|
監査役
|
取締役
執行役員
グループGC
グループCRO
|
取締役
|
監査役
|
常任監査役
(常勤)
|
取締役
|
代表取締役
社長執行役員
グループCEO
|
取締役
|
取締役
|
代表取締役
副社長執行役員
グループ中国・北東アジア総代表
|
取締役
|
代表取締役
|
監査役
|
常任監査役
(常勤)
|
代表取締役
|
取締役
|
取締役会長
|
Name | — |
重富 隆介
|
江藤 彰洋
|
少德 彩子
|
冨山 和彦
|
由布 節子
|
德田 佳昭
|
澤田 道隆
|
楠見 雄規
|
松井 しのぶ
|
西山 圭太
|
本間 哲朗
|
野路 國夫
|
梅田 博和
|
中村 明彦
|
馬場 英俊
|
佐藤 基嗣
|
宮部 義幸
|
津賀 一宏
|
Date of birth | — |
1961-10-10
|
1960-04-07
|
1968-06-10
|
1960-04-15
|
1952-03-28
|
1964-10-19
|
1955-12-20
|
1965-01-22
|
1977-01-27
|
1963-01-11
|
1961-10-28
|
1946-11-17
|
1962-01-13
|
1957-05-14
|
1963-06-07
|
1956-10-17
|
1957-12-05
|
1956-11-14
|
Career summary | — | ||||||||||||||||||
Term of office | — |
(注)5
|
(注)8
|
(注)5
|
(注)5
|
(注)7
|
(注)7
|
(注)5
|
(注)5
|
(注)5
|
(注)5
|
(注)5
|
(注)5
|
(注)5
|
(注)8
|
(注)6
|
(注)5
|
(注)5
|
(注)5
|
Number of shares held (Ordinary shares) |
1,286,200
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
27,300
xbrli:shares
|
20,000
xbrli:shares
|
xbrli:shares
|
7,400
xbrli:shares
|
xbrli:shares
|
273,600
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
35,400
xbrli:shares
|
5,000
xbrli:shares
|
118,900
xbrli:shares
|
xbrli:shares
|
5,500
xbrli:shares
|
175,000
xbrli:shares
|
181,000
xbrli:shares
|
436,700
xbrli:shares
|