Directors (And Other Officers)
| Concept |
As at 2023-06-09 |
As at 2023-06-09 |
As at 2023-06-09 |
As at 2023-06-09 |
As at 2023-06-09 |
As at 2023-06-09 |
As at 2023-06-09 |
As at 2023-06-09 |
As at 2023-06-09 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
監査役
|
代表取締役社長（グループCEO）
|
常勤監査役
|
取締役
|
監査役
|
— |
取締役財務担当（グループCFO）
|
取締役
|
取締役
|
| Name |
鈴 木 邦 男
|
森 川 徹 治
|
野 城 剛
|
ジョルジュ ウジュー
|
後 藤 千 惠
|
— |
春 日 尚 義
|
福 谷 尚 久
|
ジョン ロバートソン
|
| Date of birth |
1944-01-06
|
1966-02-23
|
1961-01-06
|
1945-04-20
|
1958-11-30
|
— |
1963-05-13
|
1961-04-17
|
1968-10-29
|
| Career summary | — | ||||||||
| Term of office |
(注)６
|
(注)４
|
(注)５
|
(注)４
|
(注)７
|
— |
(注)４
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
589,000
xbrli:shares
|
9,764,000
xbrli:shares
|
1,868,800
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
12,292,905
xbrli:shares
|
15,405
xbrli:shares
|
55,700
xbrli:shares
|
0
xbrli:shares
|