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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
取締役
執行役員
|
取締役
執行役員
|
取締役
(監査等委員)
（非常勤）
|
取締役
(監査等委員)
（非常勤）
|
取締役
(監査等委員)
（非常勤）
|
代表取締役
ＣＥＯ
社長執行役員
|
取締役
上席執行役員
|
— |
取締役
（監査等委員）
(常勤）
|
| Name |
ブライアン ダットン
|
元木 雄三
|
酒谷 佳弘
|
小林 恵
|
齋藤 友紀
|
小貫 成彦
|
大村 暢彦
|
— |
花房 一郎
|
| Date of birth |
1967-03-28
|
1960-09-12
|
1957-03-11
|
1963-08-02
|
1978-11-13
|
1966-01-15
|
1971-12-20
|
— |
1961-02-01
|
| Career summary | — | ||||||||
| Term of office |
(注)３
|
(注)３
|
(注)４
|
(注)５
|
(注)４
|
(注)３
|
(注)３
|
— |
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
21,460
xbrli:shares
|
2,314
xbrli:shares
|
xbrli:shares
|
701
xbrli:shares
|
24,471
xbrli:shares
|
18,000
xbrli:shares
|
121,647
xbrli:shares
|
54,701
xbrli:shares
|