Directors (And Other Officers)
| Concept |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||
| Official title or position |
取締役上席執行役員
|
代表取締役社長
|
監査役
|
常勤監査役
|
取締役
|
監査役
|
取締役
|
取締役
|
取締役
|
監査役
|
取締役
|
常勤監査役
|
— |
取締役
|
取締役上席執行役員
|
| Name |
飯倉 仁
|
奥田 修
|
早稲田祐美子
|
大箸 義章
|
寺本 秀雄
|
柚木 真美
|
桃井 眞里子
|
テレッサ・エイ・グラハム
|
立石 文雄
|
増田 健一
|
ジェイムス・エイチ・サブリィ
|
山田 茂裕
|
— |
クリストフ・フランツ
|
谷口 岩昭
|
| Date of birth |
1970-02-26
|
1963-04-05
|
1960-01-29
|
1960-01-08
|
1960-05-20
|
1963-05-27
|
1948-02-24
|
1973-12-30
|
1949-07-06
|
1963-01-11
|
1958-12-19
|
1964-08-05
|
— |
1960-05-02
|
1966-12-04
|
| Career summary | — | ||||||||||||||
| Term of office |
(注)５
|
(注)５
|
(注)６
|
(注)６
|
(注)５
|
(注)６
|
(注)５
|
(注)５
|
(注)５
|
(注)６
|
(注)５
|
(注)６
|
— |
(注)５
|
(注)５
|
| Number of shares held (Ordinary shares) |
3,000
xbrli:shares
|
158,000
xbrli:shares
|
xbrli:shares
|
49,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
214,000
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|