Directors (And Other Officers)
| Concept |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
取締役
|
取締役
|
取締役
|
代表取締役副会長兼グループCOO
|
監査役（常勤）
|
監査役
|
取締役
|
取締役
|
取締役
|
代表取締役会長兼グループCEO
|
— |
監査役
|
代表取締役社長
|
| Name |
松田 文彦
|
George Gillespie
|
小石 秀之
|
齊藤 壽一
|
本川 仁
|
山田 啓二
|
田邉 智子
|
外山 晴之
|
堀場 弾
|
堀場 厚
|
— |
河本 紗代子
|
足立 正之
|
| Date of birth |
1960-12-03
|
1963-06-03
|
1963-02-17
|
1958-02-10
|
1960-11-27
|
1954-04-05
|
1971-11-14
|
1959-03-23
|
1980-02-21
|
1948-02-05
|
— |
1977-07-25
|
1962-11-01
|
| Career summary | — | ||||||||||||
| Term of office |
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)５
|
(注)５
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
— |
(注)５
|
(注)４
|
| Number of shares held (Ordinary shares) |
750
xbrli:shares
|
6,600
xbrli:shares
|
12,785
xbrli:shares
|
29,369
xbrli:shares
|
5,099
xbrli:shares
|
1,536
xbrli:shares
|
1,245
xbrli:shares
|
487
xbrli:shares
|
645,134
xbrli:shares
|
1,092,525
xbrli:shares
|
1,819,318
xbrli:shares
|
xbrli:shares
|
23,788
xbrli:shares
|