Directors (And Other Officers)
| Concept |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
代表取締役会長 CEO
|
— |
取締役
（監査等委員）
|
取締役
（監査等委員）
|
取締役
（監査等委員）
|
取締役
常務執行役員
|
代表取締役社長 COO
|
取締役
（常勤監査等委員）
|
取締役
|
| Name |
実盛 祥隆
|
— |
井上 亨
|
滝野 弘二
|
大砂 雅子
|
有生 学
|
恵比寿 正樹
|
出南 一彦
|
Thomas J. Waletzki
|
| Date of birth |
1944-04-16
|
— |
1956-05-30
|
1958-06-20
|
1956-03-01
|
1969-12-27
|
1970-10-25
|
1959-07-10
|
1960-05-13
|
| Career summary | — | ||||||||
| Term of office |
(注)3
|
— |
(注)4
|
(注)4
|
(注)4
|
(注)3
|
(注)3
|
(注)4
|
(注)3
|
| Number of shares held (Ordinary shares) |
150,000
xbrli:shares
|
175,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
8,000
xbrli:shares
|
7,000
xbrli:shares
|
9,000
xbrli:shares
|
xbrli:shares
|