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) | ||||||||||||
| Official title or position |
取締役会長
|
— |
取締役
|
取締役
|
常勤監査役
|
取締役執行役員CFO財務・経営企画本部長
|
取締役
|
代表取締役社長CEO
|
監査役
|
常勤監査役
|
取締役
|
監査役
|
| Name |
川名 浩一
|
— |
Rajit Nanda
|
島田 直樹
|
柴田 雄司
|
山口 和志
|
高山 健
|
木南 陽介
|
結城 大輔
|
安東 淳一郎
|
山崎 繭加
|
若松 弘之
|
| Date of birth |
1958-04-23
|
— |
1970-09-12
|
1968-11-23
|
1950-07-31
|
1976-01-30
|
1964-06-06
|
1974-10-05
|
1972-07-07
|
1973-03-22
|
1978-01-23
|
1971-09-20
|
| Career summary | — | |||||||||||
| Term of office |
(注)3
|
— |
(注)3
|
(注)3
|
(注)5
|
(注)3
|
(注)3
|
(注)3
|
(注)5
|
(注)5
|
(注)3
|
(注)5
|
| Number of shares held (Ordinary shares) |
2,800
xbrli:shares
|
14,994,600
xbrli:shares
|
xbrli:shares
|
3,900
xbrli:shares
|
35,000
xbrli:shares
|
43,800
xbrli:shares
|
2,400
xbrli:shares
|
14,860,000
xbrli:shares
|
xbrli:shares
|
43,700
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|