Directors (And Other Officers)
| Concept |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役
上席執行役員CFO
|
— |
代表取締役社長CEO
|
取締役
（監査等委員）
|
取締役
（監査等委員）
|
取締役
|
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
|
取締役
（監査等委員）
|
取締役
|
| Name |
森 雅彦
|
— |
森本 卓
|
曽我辺 美保子
|
川村 雄介
|
松澤 修一
|
玉井 裕人
|
小塚 智広
|
佐藤 裕
|
千原 真衣子
|
長﨑 剛
|
| Date of birth |
1962-11-12
|
— |
1957-07-31
|
1969-12-10
|
1953-12-05
|
1965-11-20
|
1958-02-02
|
1963-09-16
|
1961-10-17
|
1974-05-03
|
1976-01-27
|
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
— |
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
300
xbrli:shares
|
18,492
xbrli:shares
|
8,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,792
xbrli:shares
|
7,400
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|