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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役
|
— |
監査役
|
代表取締役社長コーポレート役員最高経営責任者 (CEO)
|
取締役
|
監査役
|
取締役
|
常勤監査役
|
取締役会長コーポレート役員取締役会議長
|
監査役
|
取締役執行役員コーポレート役員管理担当
|
| Name |
嶋田 博子
|
— |
橋本 修三
|
奥岡 克仁
|
Stefan Sacré
|
三浦 清
|
林 公一
|
杉浦 俊明
|
梶本 一典
|
竹内 毅
|
天野 祥行
|
| Date of birth |
1964-02-13
|
— |
1956-04-05
|
1967-08-23
|
1963-03-09
|
1957-07-03
|
1964-10-28
|
1961-06-19
|
1956-11-22
|
1959-05-15
|
1963-04-03
|
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
— |
(注)４
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)４
|
(注)３
|
(注)５
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
152,000
xbrli:shares
|
xbrli:shares
|
41,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
12,000
xbrli:shares
|
95,000
xbrli:shares
|
xbrli:shares
|
4,000
xbrli:shares
|