Directors (And Other Officers)
| Concept |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||
| Official title or position | — |
監査役
|
取締役
|
取締役
|
代表取締役社長兼
グループ最高経営責任者
|
監査役
|
監査役
|
常勤監査役
|
取締役
|
取締役
|
代表取締役副社長
|
取締役兼
専務執行役員
|
| Name | — |
田 中 信 哉
|
小 林 泰 子
|
白 畑 尚 志
|
舩 越 真 樹
|
用 弘 美
|
入 野 泰 一
|
加 藤 剛
|
Thomas Owsley Rodes
|
西 川 理恵子
|
高 橋 かおり
|
小 島 恭
|
| Date of birth | — |
1958-12-30
|
1964-02-05
|
1962-05-05
|
1959-08-07
|
1957-03-28
|
1962-07-21
|
1962-04-03
|
1968-06-20
|
1955-02-03
|
1962-12-12
|
1969-02-20
|
| Career summary | — | |||||||||||
| Term of office | — |
(注)６
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
(注)５
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
113,117
xbrli:shares
|
199
xbrli:shares
|
xbrli:shares
|
249
xbrli:shares
|
86,916
xbrli:shares
|
xbrli:shares
|
149
xbrli:shares
|
16,760
xbrli:shares
|
xbrli:shares
|
498
xbrli:shares
|
7,636
xbrli:shares
|
710
xbrli:shares
|