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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役
|
代表取締役
副社長
国内CEO
|
代表取締役
社長
グループCEO
|
取締役
副社長
国内COO
|
取締役
CFO
経営企画
本部長
|
取締役
監査等委員
|
— |
取締役
監査等委員
|
取締役
|
取締役
監査等委員
|
取締役
|
| Name |
西村 憲一
|
高田 雅也
|
間下 直晃
|
水谷 潤
|
山本 一輝
|
中丸 毅
|
— |
秋元 秀仁
|
松山 大耕
|
小松 慶子
|
ランドルフ・ジョーンズ
|
| Date of birth |
1947-06-10
|
1976-08-22
|
1977-12-02
|
1983-04-18
|
1978-10-02
|
1960-01-30
|
— |
1961-08-25
|
1978-12-04
|
1978-11-05
|
1969-05-21
|
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
— |
(注)４
|
(注)３、５
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
8,000
xbrli:shares
|
325,900
xbrli:shares
|
3,592,347
xbrli:shares
|
13,000
xbrli:shares
|
11,100
xbrli:shares
|
xbrli:shares
|
3,950,347
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|