Directors (And Other Officers)
| Concept |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||||
| Official title or position |
取締役監査等委員
|
取締役
|
取締役
|
— |
取締役
|
取締役監査等委員
|
代表取締役副社長
|
取締役
|
代表取締役会長
|
取締役監査等委員
|
取締役
|
取締役監査等委員
|
代表取締役社長
|
取締役
|
| Name |
秋山 里絵
|
宮﨑 正啓
|
大野 洋一
|
— |
桜井 恵理子
|
中山 美加
|
杉田 勝好
|
Andreas Busch
|
安川 健司
|
廣田 里香
|
田中 孝司
|
荒牧 知子
|
岡村 直樹
|
Mark Enyedy
|
| Date of birth |
1970-03-17
|
1954-04-13
|
1961-07-17
|
— |
1960-11-16
|
1961-01-10
|
1967-09-03
|
1963-08-26
|
1960-06-07
|
1966-12-18
|
1957-02-26
|
1968-11-07
|
1962-09-18
|
1963-12-27
|
| Career summary | — | |||||||||||||
| Term of office |
(注)６
|
(注)４
|
(注)４
|
— |
(注)４
|
(注)５
|
(注)４
|
(注)４
|
(注)４
|
(注)５
|
(注)４
|
(注)５
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
5
xbrli:shares
|
xbrli:shares
|
303
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
11
xbrli:shares
|
xbrli:shares
|
215
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
71
xbrli:shares
|
xbrli:shares
|