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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
代表取締役社長兼 CEO
|
取締役
|
取締役 専務執行役員
|
監査役
|
取締役 専務執行役員 兼 CSO
|
取締役
|
取締役
|
取締役
|
取締役
|
監査役
|
— |
常勤監査役
|
| Name |
江原 信
|
福島 敦子
|
井本 朗
|
大江 修子
|
笙 啓英
|
桐山 一憲
|
ワンユエン・タン
|
茂木 友三郎
|
宮内 義彦
|
宇佐美 豊
|
— |
岡藤 由美子
|
| Date of birth |
1958-12-24
|
1962-01-17
|
1964-08-07
|
1973-05-24
|
1966-12-08
|
1962-11-30
|
1978-03-18
|
1935-02-13
|
1935-09-13
|
1958-04-28
|
— |
1964-12-10
|
| Career summary | — | |||||||||||
| Term of office |
(注)４
|
(注)４
|
(注)４
|
(注)６
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)７
|
— |
(注)５
|
| Number of shares held (Ordinary shares) |
3,600
xbrli:shares
|
500
xbrli:shares
|
1,183
xbrli:shares
|
xbrli:shares
|
1,300
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
7,083
xbrli:shares
|
500
xbrli:shares
|