Directors (And Other Officers)
| Concept |
As at 2025-02-18 |
As at 2025-02-18 |
As at 2025-02-18 |
As at 2025-02-18 |
As at 2025-02-18 |
As at 2025-02-18 |
As at 2025-02-18 |
As at 2025-02-18 |
As at 2025-02-18 |
As at 2025-02-18 |
As at 2025-02-18 |
As at 2025-02-18 |
As at 2025-02-18 |
As at 2025-02-18 |
As at 2025-02-18 |
As at 2025-02-18 |
As at 2025-02-18 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||||
| Official title or position |
取締役上席執行役員
|
— |
取締役上席執行役員
|
取締役上席執行役員
|
取締役
|
取締役
|
常勤監査役
|
取締役上席執行役員
|
取締役上席執行役員
|
取締役副社長
|
監査役
|
取締役常務執行役員
|
代表取締役社長
|
監査役
|
取締役
|
常勤監査役
|
取締役
|
| Name |
五 郎 丸 徹
|
— |
百 田 顕 児
|
山 本 教 雄
|
城 戸 真亜子
|
Caroline F． Benton
|
小 田 耕太郎
|
安 達 快 伸
|
細 谷 仁 詩
|
福 住 一 彦
|
山 田 敏 章
|
小 早 川 仁
|
宮 原 博 昭
|
松 浦 竜 人
|
山 田 徳 昭
|
藤 島 拓 也
|
伊 能 美和子
|
| Date of birth |
1968-01-14
|
— |
1973-11-22
|
1978-12-21
|
1961-08-28
|
1961-08-02
|
1962-06-20
|
1964-06-22
|
1986-01-06
|
1957-08-14
|
1961-04-09
|
1967-08-19
|
1959-07-08
|
1971-02-11
|
1965-03-15
|
1966-09-27
|
1964-10-11
|
| Career summary | — | ||||||||||||||||
| Term of office |
(注)３
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)６
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)５
|
(注)３
|
| Number of shares held (Ordinary shares) |
23,158
xbrli:shares
|
422,311
xbrli:shares
|
18,601
xbrli:shares
|
22,719
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
27,476
xbrli:shares
|
15,486
xbrli:shares
|
62,526
xbrli:shares
|
xbrli:shares
|
51,370
xbrli:shares
|
197,175
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3,800
xbrli:shares
|
xbrli:shares
|