Directors (And Other Officers)
| Concept |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
取締役
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取締役
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監査役
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監査役
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監査役
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常勤監査役
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— |
代表取締役
社長兼
最高経営
責任者
（CEO）
|
取締役
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取締役
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取締役
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取締役
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取締役
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取締役
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| Name |
上 田 昌 孝
|
アンドリュー・グレゴリー
|
エレン・カイヤ
|
本 多 慶 行
|
浜辺 真紀子
|
梶 山 園 子
|
— |
トーマス・コウ
|
田 代 祐 子
|
ヨー・
センペルズ
|
高橋 鉄
|
ニコラス・ピザ
|
斎藤 由希子
|
ズナイデン房子
|
| Date of birth |
1955-04-05
|
1972-10-05
|
1959-06-15
|
1956-01-08
|
1964-08-28
|
1968-05-03
|
— |
1975-07-16
|
1954-03-14
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1967-12-21
|
1956-10-24
|
1974-02-01
|
1971-10-30
|
1964-09-09
|
| Career summary | — | |||||||||||||
| Term of office |
(注)４
|
(注)５
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(注)７
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(注)７
|
(注)６
|
(注)７
|
— |
(注)４
|
(注)５
|
(注)４
|
(注)４
|
(注)５
|
(注)５
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(注)５
|
| Number of shares held (Ordinary shares) |
100
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
300
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
100
xbrli:shares
|
100
xbrli:shares
|