Directors (And Other Officers)
| Concept |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||
| Official title or position |
取締役
|
取締役
|
取締役兼執行役
|
取締役
取締役会議長
|
— |
取締役
|
取締役
|
取締役兼代表執行役
グループCOO
|
取締役
|
取締役
|
取締役兼執行役
|
取締役
|
取締役
|
取締役兼代表執行役
グループCEO
|
取締役
|
| Name |
遠藤信博
|
林 慧貞
|
横山隆介
|
木下康司
|
— |
竹野康造
|
手代木功
|
岩永守幸
|
フィリップ・
アヴリル
|
大田弘子
|
小沼泰之
|
釡 和明
|
住田清芽
|
山道裕己
|
松本光弘
|
| Date of birth |
1953-11-08
|
1966-04-08
|
1963-05-06
|
1957-03-28
|
— |
1959-06-09
|
1959-12-12
|
1961-11-08
|
1960-04-27
|
1954-02-02
|
1961-07-30
|
1948-12-26
|
1961-01-28
|
1955-03-08
|
1961-03-21
|
| Career summary | — | ||||||||||||||
| Term of office |
(注)3
|
(注)3
|
(注)3
|
(注)3
|
— |
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
| Number of shares held (Ordinary shares) |
21,800
xbrli:shares
|
24,300
xbrli:shares
|
93,382
xbrli:shares
|
3,200
xbrli:shares
|
570,364
xbrli:shares
|
12,400
xbrli:shares
|
700
xbrli:shares
|
124,586
xbrli:shares
|
700
xbrli:shares
|
4,900
xbrli:shares
|
94,328
xbrli:shares
|
7,000
xbrli:shares
|
700
xbrli:shares
|
180,668
xbrli:shares
|
1,700
xbrli:shares
|