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 |
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 |
取締役
|
取締役
|
常務取締役財務・法務・総務・IR担当
|
監査役（常勤）
|
監査役
|
代表取締役社長
|
監査役
|
取締役
|
取締役
|
取締役
|
— |
代表取締役会長
|
監査役
|
取締役総合企画・ＩＴ・ＨＲ・事業開発担当
|
取締役
|
| Name |
山本 晶
|
小林 琢磨
|
久米 直喜
|
豊田 明
|
鈴木 恵美子
|
横手 喜一
|
中村 元彦
|
小宮 一慶
|
谷口 博基
|
牛尾 奈緒美
|
— |
鈴木 郷史
|
佐藤 明夫
|
小川 浩二
|
田中 加陽子
|
| Date of birth |
1973-10-02
|
1977-09-01
|
1961-06-09
|
1963-02-22
|
1964-01-03
|
1967-09-10
|
1965-12-21
|
1957-12-20
|
1979-04-03
|
1961-03-08
|
— |
1954-03-18
|
1966-02-04
|
1968-07-16
|
1976-02-27
|
| Career summary | — | ||||||||||||||
| Term of office |
注３
|
注３
|
注３
|
注５
|
注６
|
注３
|
注４
|
注３
|
注５
|
注３
|
— |
注３
|
注４
|
注３
|
注５
|
| Number of shares held (Ordinary shares) |
1,000
xbrli:shares
|
6,444
xbrli:shares
|
111,708
xbrli:shares
|
151
xbrli:shares
|
xbrli:shares
|
18,800
xbrli:shares
|
4,000
xbrli:shares
|
1,300
xbrli:shares
|
xbrli:shares
|
1,300
xbrli:shares
|
48,980,187
xbrli:shares
|
48,824,480
xbrli:shares
|
xbrli:shares
|
11,004
xbrli:shares
|
xbrli:shares
|