Directors (And Other Officers)
| Concept |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||
| Official title or position |
常勤監査役
|
— |
取締役
|
取締役
|
取締役
|
代表取締役社長
|
取締役
|
代表取締役会長兼CEO
|
常勤監査役
|
専務取締役
|
監査役
|
代表取締役副社長
|
監査役
|
代表取締役副社長
|
取締役
|
| Name |
樽 谷 潔
|
— |
勝 丸 充 啓
|
一 條 和 生
|
江 口 あつみ
|
島 野 泰 三
|
榊 原 定 征
|
島 野 容 三
|
吉 本 昌 義
|
チア チン セン(Chia Chin Seng)
|
野 末 佳 奈 子
|
津 崎 祥 博
|
橋 本 敏 彦
|
豊 嶋 敬
|
和 田 浩 美
|
| Date of birth |
1959-11-02
|
— |
1951-10-10
|
1958-10-13
|
1957-10-02
|
1966-12-17
|
1943-03-22
|
1948-11-12
|
1965-04-26
|
1960-04-11
|
1969-08-17
|
1956-05-12
|
1954-01-29
|
1956-06-12
|
1960-07-24
|
| Career summary | — | ||||||||||||||
| Term of office |
注６
|
— |
注５
|
注５
|
注５
|
注４
|
注５
|
注４
|
注７
|
注５
|
注６
|
注４
|
注６
|
注４
|
注５
|
| Number of shares held (Ordinary shares) |
2,000
xbrli:shares
|
836,000
xbrli:shares
|
1,000
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
109,000
xbrli:shares
|
1,000
xbrli:shares
|
703,000
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
7,000
xbrli:shares
|
0
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|