Directors (And Other Officers)
| Concept |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
代表取締役会長
|
代表取締役社長当社グループCEO
|
取締役
|
監査役
|
取締役
|
代表取締役副社長当社グループCFO
|
— |
監査役
|
取締役副社長日本地域担当
|
常勤監査役
|
監査役
|
| Name |
チャン ミン ジャン
|
エバ・チェン
|
井 上 福 造
|
定 免 賢一郎
|
徳 岡 晃一郎
|
根岸 マヘンドラ
|
— |
泉 多枝子
|
大三川 彰 彦
|
平 田 隆
|
船 本 美和子
|
| Date of birth |
1954-11-05
|
1959-02-23
|
1955-07-06
|
1970-10-18
|
1957-06-19
|
1960-03-09
|
— |
1969-11-05
|
1959-02-24
|
1963-06-27
|
1979-07-30
|
| Career summary | — | ||||||||||
| Term of office |
(注)4
|
(注)4
|
(注)4
|
(注)6
|
(注)4
|
(注)4
|
— |
(注)5
|
(注)4
|
（注)5
|
(注)6
|
| Number of shares held (Ordinary shares) |
5,367,000
xbrli:shares
|
1,449,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
144,000
xbrli:shares
|
6,965,000
xbrli:shares
|
1
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|