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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||||
| Official title or position |
取締役名誉会長
|
監査役
|
代表取締役会長 兼取締役会議長
|
常務取締役CSuO
|
取締役
|
取締役
|
取締役
|
取締役
|
常勤監査役
|
代表取締役社長執行役員CEO
|
監査役
|
取締役
|
— |
常勤監査役
|
取締役顧問
|
取締役
|
| Name |
襟川恵子
|
高野健吾
|
襟川陽一
|
襟川芽衣
|
佐藤辰男
|
小笠原倫明
|
手嶋雅夫
|
小林 宏
|
福井清之助
|
鯉沼久史
|
河合千尋
|
林 文子
|
— |
木村正樹
|
柿原康晴
|
上沼紫野
|
| Date of birth |
1949-01-03
|
1957-08-10
|
1950-10-26
|
1976-04-30
|
1952-09-18
|
1954-01-29
|
1957-11-18
|
1957-04-05
|
1953-11-10
|
1971-10-02
|
1973-06-14
|
1946-05-05
|
— |
1958-12-01
|
1970-12-30
|
1967-01-28
|
| Career summary | — | |||||||||||||||
| Term of office |
(注)５
|
(注)６
|
(注)５
|
(注)５
|
(注)５
|
(注)５
|
(注)５
|
(注)５
|
(注)６
|
(注)５
|
(注)６
|
(注)５
|
— |
(注)７
|
(注)５
|
(注)５
|
| Number of shares held (Ordinary shares) |
12,000
xbrli:shares
|
xbrli:shares
|
15,000
xbrli:shares
|
2,004,000
xbrli:shares
|
30,000
xbrli:shares
|
xbrli:shares
|
44,000
xbrli:shares
|
43,000
xbrli:shares
|
0
xbrli:shares
|
146,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3,473,000
xbrli:shares
|
xbrli:shares
|
1,174,000
xbrli:shares
|
xbrli:shares
|