Directors (And Other Officers)
| Concept |
As at 2025-03-25 |
As at 2025-03-25 |
As at 2025-03-25 |
As at 2025-03-25 |
As at 2025-03-25 |
As at 2025-03-25 |
As at 2025-03-25 |
As at 2025-03-25 |
As at 2025-03-25 |
As at 2025-03-25 |
As at 2025-03-25 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役(監査等委員)
|
取締役(監査等委員)
|
取締役
|
取締役
|
代表取締役社長執行役員(CEO)
|
取締役 (常勤監査等委員)
|
取締役
|
取締役
|
— |
取締役
|
取締役
|
| Name |
賜 保 宏
|
下村 恒一
|
海老沼 英次
|
松本 茂外志
|
吉 田 文 紀
|
渡 部 潔
|
ジョージ・モースティン
|
今別府 敏雄
|
— |
ブルース・デビッド・ チェソン
|
ラルフ・スモーリング
|
| Date of birth |
1975-12-15
|
1958-09-18
|
1957-07-03
|
1949-08-12
|
1949-01-19
|
1951-05-16
|
1950-12-28
|
1956-07-13
|
— |
1946-04-06
|
1955-09-15
|
| Career summary | — | ||||||||||
| Term of office |
(注)２
|
(注)２
|
(注)１
|
(注)１
|
(注)１
|
(注)２
|
(注)１
|
(注)１
|
— |
(注)１
|
(注)１
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
24,500
xbrli:shares
|
1,684,200
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,708,700
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|