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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position | — |
取締役
|
常勤監査役
|
監査役
|
代表取締役取締役社長
|
取締役
|
取締役会長
|
取締役常務執行役員
|
取締役常務執行役員経営戦略センター長
|
常勤監査役
|
取締役
|
監査役
|
取締役
|
取締役
|
| Name | — |
リチャードダイク
|
森 田 謙 一
|
市 場 典 子
|
石 井 靖 二
|
谷 奈 穂 子
|
村 上 雅 洋
|
小 洗 健
|
塚 谷 修 示
|
馬 場 一 訓
|
多 賀 啓 二
|
山 下 淳
|
生 野 由 紀
|
八 木 宏 幸
|
| Date of birth | — |
1945-04-16
|
1958-10-23
|
1971-05-15
|
1964-12-25
|
1955-01-04
|
1958-09-07
|
1959-04-05
|
1962-09-06
|
1959-09-01
|
1950-07-25
|
1958-03-05
|
1963-10-06
|
1956-06-09
|
| Career summary | — | |||||||||||||
| Term of office | — |
(注)５
|
(注)７
|
(注)７
|
(注)５
|
(注)５
|
(注)５
|
(注)５
|
(注)５
|
(注)６
|
(注)５
|
(注)７
|
(注)５
|
(注)５
|
| Number of shares held (Ordinary shares) |
208,388
xbrli:shares
|
1,800
xbrli:shares
|
17,645
xbrli:shares
|
xbrli:shares
|
23,695
xbrli:shares
|
xbrli:shares
|
95,325
xbrli:shares
|
14,773
xbrli:shares
|
24,185
xbrli:shares
|
30,965
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|