Directors (And Other Officers)
| Concept |
As at 2021-06-22 |
As at 2021-06-22 |
As at 2021-06-22 |
As at 2021-06-22 |
As at 2021-06-22 |
As at 2021-06-22 |
As at 2021-06-22 |
As at 2021-06-22 |
As at 2021-06-22 |
As at 2021-06-22 |
As at 2021-06-22 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
代表取締役
副社長執行役員CFO、CCO
|
代表取締役
副社長執行役員CTO
|
取締役
|
取締役
（監査等委員）
[常勤]
|
代表取締役
副社長執行役員CEO補佐
|
代表取締役社長CEO
|
取締役
|
— |
取締役
（監査等委員）
|
取締役
（監査等委員）
|
取締役
|
| Name |
三箇山 秀之
|
野村 淳一
|
半田 純一
|
飯島 一郎
|
佐藤 裕
|
森本 卓
|
刀禰館 次郎
|
— |
曽我辺 美保子
|
川村 雄介
|
佐東 宗秀
|
| Date of birth |
1955-08-21
|
1958-10-26
|
1957-02-13
|
1949-11-10
|
1961-10-17
|
1957-07-31
|
1966-12-06
|
— |
1969-12-10
|
1953-12-05
|
1968-07-14
|
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)４
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
4,100
xbrli:shares
|
2,360
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,400
xbrli:shares
|
xbrli:shares
|
7,860
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|