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