Directors (And Other Officers)
| Concept |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position | — |
取締役(注)１指名委員報酬委員
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取締役(注)１監査委員
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取締役(注)１監査委員
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取締役(注)１指名委員報酬委員
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取締役
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取締役(注)１指名委員報酬委員
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取締役(注)１監査委員
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取締役指名委員
|
| Name | — |
ポール・キャンドランド
|
藤 塚 主 夫
|
江 幡 奈 歩
|
篠 原 弘 道
|
山 浦 敦
|
日 髙 祥 博
|
吉 澤 尚 子
|
中 田 卓 也
|
| Date of birth | — |
1958-12-04
|
1955-03-13
|
1975-11-02
|
1954-03-15
|
1967-08-19
|
1963-07-24
|
1964-05-29
|
1958-06-08
|
| Career summary | — | ||||||||
| Term of office | — |
(注)２
|
(注)２
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(注)２
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(注)２
|
(注)２
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(注)２
|
(注)２
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(注)２
|
| Number of shares held (Ordinary shares) |
120,884
xbrli:shares
|
900
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
700
xbrli:shares
|
12,584
xbrli:shares
|
7,800
xbrli:shares
|
xbrli:shares
|
98,900
xbrli:shares
|