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 |
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Directors (and other officers) | |||||||||||
Information about directors (and corporate auditors) (Proposal) | |||||||||||
Official title or position |
取締役
(注)1
|
取締役、
海外ガバナンス担当
|
取締役
(常勤監査等委員)、
監査等委員会
委員長
|
取締役、
報酬諮問委員会 委員長
(注)1
|
取締役
(監査等委員)
(注)1
|
— |
取締役
(監査等委員)
(注)1
|
代表取締役社長
|
代表取締役会長
|
取締役、
指名諮問委員会 委員長
(注)1
|
取締役副社長、
社長補佐、
総務本部、経理・財務本部管掌
|
Name |
イアン・ジョーダン
|
藤田知子
|
犬賀昌人
|
池田育嗣
|
生川友佳子
|
— |
加藤恵一
|
原田明浩
|
三和元純
|
内藤宏治
|
尾上英雄
|
Date of birth |
1958-11-14
|
1962-09-13
|
1961-06-21
|
1956-11-07
|
1974-04-20
|
— |
1975-12-23
|
1963-03-10
|
1954-06-09
|
1963-04-03
|
1967-10-17
|
Career summary | — | ||||||||||
Term of office |
(注)2
|
(注)2
|
(注)3
|
(注)2
|
(注)3
|
— |
(注)3
|
(注)2
|
(注)2
|
(注)2
|
(注)2
|
Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
7,000
xbrli:shares
|
1,000
xbrli:shares
|
0
xbrli:shares
|
435,000
xbrli:shares
|
3,000
xbrli:shares
|
10,000
xbrli:shares
|
29,000
xbrli:shares
|
1,000
xbrli:shares
|
381,000
xbrli:shares
|