Directors (And Other Officers)
| Concept |
As at 2023-03-10 |
As at 2023-03-10 |
As at 2023-03-10 |
As at 2023-03-10 |
As at 2023-03-10 |
As at 2023-03-10 |
As at 2023-03-10 |
As at 2023-03-10 |
As at 2023-03-10 |
As at 2023-03-10 |
As at 2023-03-10 |
As at 2023-03-10 |
As at 2023-03-10 |
As at 2023-03-10 |
As at 2023-03-10 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||
| Official title or position |
取締役
|
監査役
|
取締役
|
監査役
|
監査役
|
代表取締役会長
|
取締役
|
代表取締役副会長
|
代表取締役社長
|
— |
常勤監査役
|
取締役
|
取締役
|
取締役
|
常勤監査役
|
| Name |
奥 正之
|
前田 裕子
|
クリストフ・フランツ
|
増田 健一
|
二村 隆章
|
小坂 達朗
|
一丸 陽一郎
|
上野 幹夫
|
奥田 修
|
— |
大箸 義章
|
桃井 眞里子
|
ウィリアム・エヌ・アンダーソン
|
ジェイムス・エイチ・サブリィ
|
佐藤 篤史
|
| Date of birth |
1944-12-02
|
1960-07-26
|
1960-05-02
|
1963-01-11
|
1949-10-25
|
1953-01-18
|
1948-10-10
|
1957-08-11
|
1963-04-05
|
— |
1960-01-08
|
1948-02-24
|
1966-08-23
|
1958-12-19
|
1959-02-10
|
| Career summary | — | ||||||||||||||
| Term of office |
(注)４
|
(注)５
|
(注)４
|
(注)５
|
(注)５
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
— |
(注)５
|
(注)４
|
(注)４
|
(注)４
|
(注)５
|
| Number of shares held (Ordinary shares) |
1,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
129,000
xbrli:shares
|
xbrli:shares
|
2,409,000
xbrli:shares
|
44,000
xbrli:shares
|
2,610,000
xbrli:shares
|
22,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|