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 |
常勤監査役
|
常勤監査役
|
取締役上席執行役員
|
代表取締役社長
|
監査役
|
取締役
|
取締役
|
監査役
|
取締役
|
— |
取締役
|
監査役
|
取締役
|
取締役上席執行役員
|
取締役
|
| Name |
樋口 雅義
|
山田 茂裕
|
飯倉 仁
|
奥田 修
|
早稲田祐美子
|
トーマス・シネッカー
|
寺本 秀雄
|
柚木 真美
|
桃井 眞里子
|
— |
テレッサ・エイ・グラハム
|
増田 健一
|
立石 文雄
|
谷口 岩昭
|
ボリス・エル・ザイトラ
|
| Date of birth |
1969-04-17
|
1964-08-05
|
1970-02-26
|
1963-04-05
|
1960-01-29
|
1975-04-23
|
1960-05-20
|
1963-05-27
|
1948-02-24
|
— |
1973-12-30
|
1963-01-11
|
1949-07-06
|
1966-12-04
|
1972-04-24
|
| Career summary | — | ||||||||||||||
| Term of office |
(注)６
|
(注)６
|
(注)５
|
(注)５
|
(注)６
|
(注)５
|
(注)５
|
(注)６
|
(注)５
|
— |
(注)５
|
(注)６
|
(注)５
|
(注)５
|
(注)５
|
| Number of shares held (Ordinary shares) |
6,000
xbrli:shares
|
1,000
xbrli:shares
|
7,000
xbrli:shares
|
191,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
213,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
6,000
xbrli:shares
|
xbrli:shares
|