Directors (And Other Officers)
| Concept |
As at 2024-06-19 |
As at 2024-06-19 |
As at 2024-06-19 |
As at 2024-06-19 |
As at 2024-06-19 |
As at 2024-06-19 |
As at 2024-06-19 |
As at 2024-06-19 |
As at 2024-06-19 |
As at 2024-06-19 |
As at 2024-06-19 |
As at 2024-06-19 |
As at 2024-06-19 |
As at 2024-06-19 |
As at 2024-06-19 |
As at 2024-06-19 |
As at 2024-06-19 |
As at 2024-06-19 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||||||
| Official title or position |
取締役
|
取締役
|
監査役
|
代表取締役
会長
|
代表取締役
副社長執行役員
CHRO
CCO
|
代表取締役
専務執行役員
CSO
|
監査役
|
常勤監査役
|
取締役
|
取締役
|
— |
代表取締役
専務執行役員
CDIO
|
取締役
|
代表取締役
社長
CEO
|
常勤監査役
|
監査役
|
代表取締役
専務執行役員
CFO
|
取締役
|
| Name |
サミュエル
ウォルシュ＊5
|
サラ
L. カサノバ＊5
|
森 公高＊5
|
安永 竜夫
|
竹増 喜明
|
佐藤 理
|
玉井 裕子＊5
|
塩谷 公朗
|
江川 雅子＊5
|
ジェシカ タン
スーン ネオ＊5
|
— |
松井 透
|
石黒 不二代＊5
|
堀 健一
|
藤原 弘達
|
林 眞琴＊5
|
重田 哲也
|
内山田 竹志＊5
|
| Date of birth |
1949-12-27
|
1965-04-06
|
1957-06-30
|
1960-12-13
|
1962-08-30
|
1966-05-19
|
1965-11-28
|
1960-10-14
|
1956-09-07
|
1966-05-28
|
— |
1967-02-24
|
1958-02-01
|
1962-01-02
|
1961-01-10
|
1957-07-30
|
1963-10-31
|
1946-08-17
|
| Career summary | — | |||||||||||||||||
| Term of office |
＊1
|
＊1
|
＊3
|
＊1
|
＊1
|
＊1
|
＊4
|
＊2
|
＊1
|
＊1
|
— |
＊1
|
＊1
|
＊1
|
＊2
|
＊2
|
＊1
|
＊1
|
| Number of shares held (Ordinary shares) |
13,450
xbrli:shares
|
250
xbrli:shares
|
7,934
xbrli:shares
|
336,882
xbrli:shares
|
52,241
xbrli:shares
|
44,428
xbrli:shares
|
0
xbrli:shares
|
32,335
xbrli:shares
|
7,060
xbrli:shares
|
0
xbrli:shares
|
826,210
xbrli:shares
|
43,982
xbrli:shares
|
468
xbrli:shares
|
137,104
xbrli:shares
|
78,043
xbrli:shares
|
156
xbrli:shares
|
54,430
xbrli:shares
|
17,447
xbrli:shares
|