Directors (And Other Officers)
| Concept |
As at 2023-03-30 |
As at 2023-03-30 |
As at 2023-03-30 |
As at 2023-03-30 |
As at 2023-03-30 |
As at 2023-03-30 |
As at 2023-03-30 |
As at 2023-03-30 |
As at 2023-03-30 |
As at 2023-03-30 |
As at 2023-03-30 |
As at 2023-03-30 |
As at 2023-03-30 |
As at 2023-03-30 |
As at 2023-03-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||
| Official title or position |
取締役
|
— |
取締役
|
取締役
|
監査役
|
代表取締役社長
|
取締役
|
常勤監査役
|
監査役
|
取締役上席執行役員
|
取締役
|
取締役上席執行役員
|
常勤監査役
|
監査役
|
取締役
|
| Name |
桃井 眞里子
|
— |
テレッサ・エイ・グラハム
|
立石 文雄
|
増田 健一
|
奥田 修
|
ジェイムス・エイチ・サブリィ
|
山田 茂裕
|
早稲田祐美子
|
板垣 利明
|
クリストフ・フランツ
|
山田 尚文
|
大箸 義章
|
二村 隆章
|
寺本 秀雄
|
| Date of birth |
1948-02-24
|
— |
1973-12-30
|
1949-07-06
|
1963-01-11
|
1963-04-05
|
1958-12-19
|
1964-08-05
|
1960-01-29
|
1960-11-23
|
1960-05-02
|
1957-07-12
|
1960-01-08
|
1949-10-25
|
1960-05-20
|
| Career summary | — | ||||||||||||||
| Term of office |
(注)４
|
— |
(注)４
|
(注)４
|
(注)５
|
(注)４
|
(注)４
|
(注)５
|
(注)５
|
(注)４
|
(注)４
|
(注)４
|
(注)５
|
(注)５
|
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
283,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
105,000
xbrli:shares
|
xbrli:shares
|
19,000
xbrli:shares
|
xbrli:shares
|
20,000
xbrli:shares
|
xbrli:shares
|
97,000
xbrli:shares
|
42,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|