Directors (And Other Officers)
| Concept |
As at 2023-11-30 |
As at 2023-11-30 |
As at 2023-11-30 |
As at 2023-11-30 |
As at 2023-11-30 |
As at 2023-11-30 |
As at 2023-11-30 |
As at 2023-11-30 |
As at 2023-11-30 |
As at 2023-11-30 |
As at 2023-11-30 |
As at 2023-11-30 |
As at 2023-11-30 |
As at 2023-11-30 |
As at 2023-11-30 |
As at 2023-11-30 |
As at 2023-11-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||||
| Official title or position |
常勤監査役
|
取締役
|
代表取締役
会長兼社長
CEO
|
取締役
|
取締役
|
取締役
|
監査役
|
取締役
|
常勤監査役
|
常勤監査役
|
取締役
CFO
|
監査役
|
取締役
|
取締役
|
— |
取締役
|
監査役
|
| Name |
水 澤 真 澄
|
京 谷 裕
|
柳 井 正
|
柳 井 一 海
|
車 戸 城 二
|
服 部 暢 達
|
金 子 圭 子
|
柳 井 康 治
|
田 中 智 大
|
新 庄 正 明
|
岡 﨑 健
|
森 正 勝
|
新 宅 正 明
|
コール キャシー ミツコ
|
— |
大 野 直 竹
|
樫 谷 隆 夫
|
| Date of birth |
1959-07-22
|
1962-01-07
|
1949-02-07
|
1974-04-23
|
1956-04-23
|
1957-12-25
|
1967-11-11
|
1977-05-19
|
1991-03-13
|
1956-01-28
|
1965-07-09
|
1947-01-22
|
1954-09-10
|
1965-02-02
|
— |
1948-10-28
|
1948-11-07
|
| Career summary | — | ||||||||||||||||
| Term of office |
(注)7
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)6
|
(注)4
|
(注)7
|
(注)6
|
(注)4
|
(注)6
|
(注)4
|
(注)4
|
— |
(注)4
|
(注)5
|
| Number of shares held (Ordinary shares) |
1,000
xbrli:shares
|
xbrli:shares
|
59,751,000
xbrli:shares
|
14,345,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
14,343,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
88,446,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|