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 |
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Directors (and other officers) | ||||||
Information about directors (and corporate auditors) | ||||||
Official title or position |
取締役指名委員会委員報酬委員会委員(非常勤)
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取締役取締役会議長指名委員会委員長報酬委員会委員長
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取締役監査委員会委員長
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取締役監査委員会委員(非常勤)
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取締役指名委員会委員報酬委員会委員監査委員会委員(非常勤)
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— |
Name |
小関 珠音
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スコット キャロン
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植木 俊博
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伊藤 志保
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辻村 隆俊
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— |
Date of birth |
1965-10-30
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1964-12-06
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1956-03-01
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1963-12-27
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1965-04-07
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— |
Career summary | — | |||||
Term of office |
(注)2
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(注)2
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(注)2
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(注)2
|
(注)2
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— |
Number of shares held (Ordinary shares) |
139,400
xbrli:shares
|
xbrli:shares
|
63,900
xbrli:shares
|
63,900
xbrli:shares
|
17,900
xbrli:shares
|
285,100
xbrli:shares
|