Directors (And Other Officers)
| Concept |
As at 2025-03-18 |
As at 2025-03-18 |
As at 2025-03-18 |
As at 2025-03-18 |
As at 2025-03-18 |
As at 2025-03-18 |
As at 2025-03-18 |
As at 2025-03-18 |
As at 2025-03-18 |
As at 2025-03-18 |
As at 2025-03-18 |
As at 2025-03-18 |
As at 2025-03-18 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||||
| Official title or position |
取締役
|
代表取締役会長 兼 社長 ＣＥＯ
|
取締役
|
常勤監査役
|
取締役
|
取締役
|
取締役 シニアアドバイザー
|
— |
監査役
|
取締役
|
取締役
|
監査役
|
取締役ＣＦＯ
|
| Name |
ピーター・ジャンセン
|
ジョン・キム
|
阿 部 絵 美 麻
|
肥 沼 邦 幸
|
セオドール・ガイルド
|
瓜 生 徹
|
安 齊 正 明
|
— |
川 井 克 之
|
パウロ A．P． ニコラス
|
河 村 宣 行
|
萩 森 正 彦
|
白 井 康 平
|
| Date of birth |
1968-09-06
|
1970-10-08
|
1979-12-31
|
1957-07-17
|
1955-05-21
|
1963-04-20
|
1960-11-22
|
— |
1957-10-26
|
1971-01-27
|
1954-11-29
|
1962-09-21
|
1978-01-01
|
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)４
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|