Directors (And Other Officers)
| Concept |
As at 2022-03-30 |
As at 2022-03-30 |
As at 2022-03-30 |
As at 2022-03-30 |
As at 2022-03-30 |
As at 2022-03-30 |
As at 2022-03-30 |
As at 2022-03-30 |
As at 2022-03-30 |
As at 2022-03-30 |
As at 2022-03-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役
|
監査役
|
取締役執行役員
経理部長
|
取締役専務執行役員
商品開発部長
|
監査役
(常勤)
|
取締役常務執行役員
|
取締役
|
取締役
|
— |
代表取締役会長兼社長
|
監査役
|
| Name |
ロブ・クロフォード
|
遠藤 克博
|
村田 功
|
金邉 浩康
|
林 孝総
|
村澤 琢己
|
柳沢 勝美
|
眞下 修
|
— |
小池 光明
|
菰田 当昭
|
| Date of birth |
1972-11-03
|
1955-01-18
|
1962-08-12
|
1960-04-23
|
1963-06-22
|
1960-07-21
|
1949-01-02
|
1963-07-13
|
— |
1951-01-05
|
1948-08-20
|
| Career summary | — | ||||||||||
| Term of office |
(注)3
|
(注)5
|
(注)3
|
(注)3
|
(注)4
|
(注)3
|
(注)3
|
(注)3
|
— |
(注)3
|
(注)5
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
2,600
xbrli:shares
|
4,100
xbrli:shares
|
13,500
xbrli:shares
|
4,800
xbrli:shares
|
10,600
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
129,300
xbrli:shares
|
93,600
xbrli:shares
|
xbrli:shares
|