Directors (And Other Officers)
| Concept |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||||||||
| Official title or position |
代表取締役
副社長執行役員
CHRO
CCO
|
代表取締役
副社長執行役員
CFO
|
取締役
|
— |
監査役
|
常勤監査役
|
監査役
|
常勤監査役
|
取締役
|
取締役
|
代表取締役
会長
|
代表取締役
社長
CEO
|
代表取締役
専務執行役員
CSO
|
取締役
|
取締役
|
取締役
|
監査役
|
代表取締役
専務執行役員
CDIO
|
| Name |
竹増 喜明
|
重田 哲也
|
ジェシカ タン
スーン ネオ＊7
|
— |
玉井 裕子＊7
|
藤原 弘達
|
林 眞琴＊7
|
塩谷 公朗
|
サラ
L. カサノバ＊7
|
石黒 不二代＊7
|
安永 竜夫
|
堀 健一
|
中井 一雅
|
内山田 竹志＊7
|
江川 雅子＊7
|
サミュエル
ウォルシュ＊7
|
髙波 博之＊7
|
福田 哲也
|
| Date of birth |
1962-08-30
|
1963-10-31
|
1966-05-28
|
— |
1965-11-28
|
1961-01-10
|
1957-07-30
|
1960-10-14
|
1965-04-06
|
1958-02-01
|
1960-12-13
|
1962-01-02
|
1963-08-29
|
1946-08-17
|
1956-09-07
|
1949-12-27
|
1959-06-27
|
1968-06-29
|
| Career summary | — | |||||||||||||||||
| Term of office |
＊1
|
＊1
|
＊1
|
— |
＊3
|
＊2
|
＊2
|
＊2
|
＊1
|
＊1
|
＊1
|
＊1
|
＊1
|
＊1
|
＊1
|
＊1
|
＊4
|
＊1
|
| Number of shares held (Ordinary shares) |
131,110
xbrli:shares
|
128,888
xbrli:shares
|
0
xbrli:shares
|
1,764,669
xbrli:shares
|
0
xbrli:shares
|
156,454
xbrli:shares
|
680
xbrli:shares
|
65,700
xbrli:shares
|
0
xbrli:shares
|
3,190
xbrli:shares
|
717,132
xbrli:shares
|
327,837
xbrli:shares
|
101,032
xbrli:shares
|
37,825
xbrli:shares
|
17,419
xbrli:shares
|
28,625
xbrli:shares
|
0
xbrli:shares
|
48,777
xbrli:shares
|