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 |
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Directors (and other officers) | ||||||||||||||||
Information about directors (and corporate auditors) | ||||||||||||||||
Official title or position |
取締役社長
社長執行役員
(代表取締役)
|
監査役
|
監査役
|
取締役
|
取締役
|
取締役副会長
副会長執行役員
(代表取締役)
|
取締役
|
取締役
|
取締役
|
取締役
|
取締役
|
— |
取締役会長
会長執行役員
|
監査役
(常勤)
|
監査役
(常勤)
|
取締役
執行役員
|
Name |
舩 曵 真一郎
|
植 村 京 子
|
國 井 泰 成
|
鈴 木 純
|
坂 東 眞理子
|
金 杉 恭 三
|
ロッシェル・
カップ
(Rochelle
Kopp)
|
白 井 祐 介
|
嶋 津 智 幸
|
石 渡 明 美
|
飛 松 純 一
|
— |
原 典 之
|
須 藤 敦 子
|
鈴 木 啓 司
|
樋 口 哲 司
|
Date of birth |
1960-05-11
|
1961-07-22
|
1959-06-12
|
1958-02-19
|
1946-08-17
|
1956-05-29
|
1964-06-29
|
1964-06-13
|
1963-03-16
|
1960-08-23
|
1972-08-15
|
— |
1955-07-21
|
1967-05-21
|
1968-06-18
|
1961-06-24
|
Career summary | — | |||||||||||||||
Term of office |
(注)3
|
(注)4
|
(注)6
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
— |
(注)3
|
(注)4
|
(注)5
|
(注)3
|
Number of shares held (Ordinary shares) |
161,875
xbrli:shares
|
1,800
xbrli:shares
|
200
xbrli:shares
|
7,500
xbrli:shares
|
21,600
xbrli:shares
|
204,954
xbrli:shares
|
xbrli:shares
|
40,614
xbrli:shares
|
68,717
xbrli:shares
|
1,600
xbrli:shares
|
xbrli:shares
|
817,166
xbrli:shares
|
196,385
xbrli:shares
|
23,837
xbrli:shares
|
8,300
xbrli:shares
|
79,784
xbrli:shares
|