Directors (And Other Officers)
| Concept |
As at 2025-02-25 |
As at 2025-02-25 |
As at 2025-02-25 |
As at 2025-02-25 |
As at 2025-02-25 |
As at 2025-02-25 |
As at 2025-02-25 |
As at 2025-02-25 |
As at 2025-02-25 |
As at 2025-02-25 |
As at 2025-02-25 |
As at 2025-02-25 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position | — |
代表取締役社長CEO
|
監査役
|
常勤監査役
|
社外取締役
|
常勤監査役
|
代表取締役執行役員上級副社長CSO
|
監査役
|
社外取締役
|
社外取締役
|
監査役
|
取締役執行役員上級副社長CFO
|
| Name | — |
山﨑 徳之
|
浅海 直樹
|
吉澤 伸幸
|
伊藤 健吾
|
内田 直康
|
吉井 伸一郎
|
柳瀬 典由
|
松園 詩織
|
渡辺 英治
|
猪木 俊宏
|
森川 和之
|
| Date of birth | — |
1971-11-17
|
1950-08-29
|
1953-09-06
|
1972-07-13
|
1954-12-04
|
1971-08-06
|
1974-06-06
|
1988-07-25
|
1969-08-21
|
1968-07-06
|
1978-11-11
|
| Career summary | — | |||||||||||
| Term of office | — |
（注）３
|
（注）４
|
（注）４
|
（注）３
|
（注）５
|
（注）３
|
（注）４
|
（注）３
|
（注）３
|
（注）５
|
（注）３
|
| Number of shares held (Ordinary shares) |
2,589,960
xbrli:shares
|
185,480
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,757,080
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
25,000
xbrli:shares
|
622,400
xbrli:shares
|