Directors (And Other Officers)
| Concept |
As at 2025-03-05 |
As at 2025-03-05 |
As at 2025-03-05 |
As at 2025-03-05 |
As at 2025-03-05 |
As at 2025-03-05 |
As at 2025-03-05 |
As at 2025-03-05 |
As at 2025-03-05 |
As at 2025-03-05 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position |
監査役(常勤)
|
取締役(非常勤)
|
監査役(非常勤)
|
取締役(非常勤)
|
取締役
|
取締役(非常勤)
|
取締役(非常勤)
|
取締役(非常勤)
|
代表取締役社長CEO
|
監査役(非常勤)
|
| Name |
今石 義人
|
山本 宏
|
石原 一裕
|
生沼 寿彦
|
鈴木 康伸
|
片山 幹雄
|
武井 涼子
|
ブライアン・K・ヘイウッド
|
蓑輪 雅弘
|
森住 曜二
|
| Term of office |
(注) 4
|
(注) 3
|
(注) 5
|
(注) 3
|
(注) 3
|
(注) 3
|
(注) 3
|
(注) 3
|
(注) 3
|
(注) 5
|