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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||||
| Official title or position |
取締役
|
取締役
|
取締役
|
常勤監査役
|
監査役
|
取締役 名誉顧問
|
代表取締役
専務執行役員
CFO
|
監査役
|
取締役 特別顧問
|
監査役
|
代表取締役会長
|
取締役
|
取締役
|
常勤監査役
|
取締役
|
— |
| Name |
安 藤 久 佳
|
石 塚 茂 樹
|
翁 百 合
|
木 田 俊 昭
|
小田原 加奈
|
國 分 文 也
|
古 谷 孝 之
|
米 田 壯
|
寺 川 彰
|
宮崎 裕子
|
柿 木 真 澄
|
木 寺 昌 人
|
南 壮一郎
|
安 藤 孝 夫
|
波多野 睦子
|
— |
| Date of birth |
1960-04-24
|
1958-11-14
|
1960-03-25
|
1961-12-13
|
1965-05-28
|
1952-10-06
|
1964-08-16
|
1952-04-07
|
1958-02-08
|
1969-12-17
|
1957-04-23
|
1952-10-10
|
1976-06-15
|
1963-01-01
|
1960-10-01
|
— |
| Career summary | — | |||||||||||||||
| Term of office |
(注)3
|
(注)3
|
(注)3
|
(注)6
|
(注)7
|
(注)3
|
(注)3
|
(注)6
|
(注)3
|
(注)7
|
(注)3
|
(注)3
|
(注)3
|
(注)5
|
(注)3
|
— |
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
33,000
xbrli:shares
|
0
xbrli:shares
|
414,000
xbrli:shares
|
143,000
xbrli:shares
|
xbrli:shares
|
139,000
xbrli:shares
|
xbrli:shares
|
362,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
101,000
xbrli:shares
|
xbrli:shares
|
1,194,000
xbrli:shares
|