Directors (And Other Officers)
| Concept |
As at 2024-03-14 |
As at 2024-03-14 |
As at 2024-03-14 |
As at 2024-03-14 |
As at 2024-03-14 |
As at 2024-03-14 |
As at 2024-03-14 |
As at 2024-03-14 |
As at 2024-03-14 |
As at 2024-03-14 |
As at 2024-03-14 |
As at 2024-03-14 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||
| Official title or position |
取締役
|
監査役
|
取締役
|
監査役
|
取締役
|
取締役
|
取締役
|
取締役ＣＦＯ
|
取締役
|
代表取締役会長 兼 社長 ＣＥＯ
|
常勤監査役
|
取締役副社長 ＣＯＯ
|
| Name |
恩 田 友 紀 子
|
川 井 克 之
|
河 村 宣 行
|
萩 森 正 彦
|
阿 部 絵 美 麻
|
セオドール・ガイルド
|
パウロ A．P． ニコラス
|
白 井 康 平
|
ピーター・ジャンセン
|
ジョン・キム
|
肥 沼 邦 幸
|
安 齊 正 明
|
| Date of birth |
1975-10-13
|
1957-10-26
|
1954-11-29
|
1962-09-21
|
1979-12-31
|
1955-05-21
|
1971-01-27
|
1978-01-01
|
1968-09-06
|
1970-10-08
|
1957-07-17
|
1960-11-22
|
| Career summary | ||||||||||||
| Term of office |
(注)３
|
(注)４
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
1
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|