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 |
|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||
| Information about directors (and corporate auditors) | |||||||
| Official title or position |
代表取締役CEO
|
社外取締役
|
社外取締役
|
社外取締役(監査等委員)
|
社外取締役(監査等委員)
|
社外取締役(監査等委員)
|
— |
| Name |
森田 晴彦
|
竹田 英樹
|
ジョセフ・マクラッケン
|
田島 照久
|
古田 利雄
|
嶋根 みゆき
|
— |
| Date of birth |
1969-08-09
|
1958-09-25
|
1953-04-24
|
1971-08-04
|
1962-02-04
|
1953-11-24
|
— |
| Career summary | — | ||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)4
|
(注)4
|
(注)4
|
— |
| Number of shares held (Ordinary shares) |
3,194,500
xbrli:shares
|
193,300
xbrli:shares
|
xbrli:shares
|
110,000
xbrli:shares
|
28,000
xbrli:shares
|
5,000
xbrli:shares
|
3,530,800
xbrli:shares
|