取締役

取締役会

DKSHの国際取締役会はグループ全体の戦略を立て、方向性を定めます。ビジネスのさまざまな分野の知見と経験を有する各メンバーは、アジアとそれ以外の地域でビジネスを成長させたいと考えている企業の信頼のおけるパートナーとしてDKSHの地位を強固なものにすることをゴールに掲げています。

取締役会のすべてのメンバーは、翌年の年次総会までの1年間を任期として選任されます。任期についての回数制限や年齢制限はありません。年次総会にて、各メンバーの信任（再任）を問う選挙が実施されます。

Chairman
Member of the Board of Directors

Member of the Nomination and Compensation Committee
Member of the Mergers and Acquisitions Committee
Member of the Board of Directors

Member of the Board of Directors

Member of the Audit Committee
Member of the Mergers and Acquisitions Committee
Member of the Board of Directors

Member of the Nomination and Compensation Committee
Member of the Mergers and Acquisitions Committee
Member of the Board of Directors

Member of the Board of Directors

Chair of the Audit Committee
Member of the Board of Directors

Chair of the Mergers and Acquisitions Committee
Member of the Audit Committee
Member of the Board of Directors

Chair of the Nomination and Compensation Committee
Member of the Board of Directors

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