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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
代表取締役会長 CEO
|
監査役
|
専務取締役 CFO
|
常勤監査役
|
取締役
|
取締役
|
取締役
|
取締役
|
取締役
|
代表取締役社長 COO
|
常勤監査役
|
常務取締役
サステナビリティ担当
|
監査役
|
— |
| Name |
ジュネジャ・
レカ・ラジュ
|
青 木 和 義
|
小 林 章
|
佐々木 淳
|
伊 藤 好 生
|
井 植 敏 雅
|
金 井 孝 行
|
尚 山 勝 男
|
三 宅 峰三郎
|
髙 木 政 紀
|
田 辺 真 理
|
古 泉 直 子
|
伊 藤 彰 浩
|
— |
| Date of birth |
1952-03-03
|
1955-12-24
|
1965-10-17
|
1960-07-15
|
1953-03-18
|
1962-12-03
|
1959-04-16
|
1955-02-21
|
1952-07-22
|
1972-02-11
|
1961-01-12
|
1970-06-08
|
1960-12-19
|
— |
| Career summary | — | |||||||||||||
| Term of office |
(注)５
|
(注)３
|
(注)５
|
(注)４
|
(注)５
|
(注)５
|
(注)５
|
(注)５
|
(注)５
|
(注)５
|
(注)６
|
(注)５
|
(注)３
|
— |
| Number of shares held (Ordinary shares) |
4,000
xbrli:shares
|
xbrli:shares
|
4,000
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
1,000
xbrli:shares
|
0
xbrli:shares
|
1,000
xbrli:shares
|
2,000
xbrli:shares
|
3,000
xbrli:shares
|
307,000
xbrli:shares
|
0
xbrli:shares
|
330,000
xbrli:shares
|