Directors (And Other Officers)
| Concept |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||
| Official title or position |
社外取締役
|
社外取締役
|
社外取締役監査等委員
|
— |
代表取締役会長
|
代表取締役専務執行役員ＣＦＯ兼コーポレート管掌
|
社外取締役監査等委員
|
取締役専務執行役員ＣＤＯ 兼 ＣＩＯデジタル推進担当本部長
|
社外取締役監査等委員
|
取締役監査等委員
|
社外取締役
|
代表取締役社長ＣＥО
|
| Name |
朱 殷卿
|
定塚 由美子
|
小久江 晴子
|
— |
藤本 昌義
|
渋谷 誠
|
鈴木 智子
|
荒川 朋美
|
武田 和彦
|
真鍋 佳樹
|
亀岡 剛
|
植村 幸祐
|
| Date of birth |
1962-10-19
|
1962-03-19
|
1959-01-17
|
— |
1958-01-09
|
1971-06-20
|
1973-11-22
|
1961-09-16
|
1959-11-10
|
1963-06-06
|
1956-10-18
|
1968-05-18
|
| Career summary | — | |||||||||||
| Term of office |
(注３)
|
(注３)
|
(注４)
|
— |
(注３)
|
(注３)
|
(注４)
|
(注３)
|
(注５)
|
(注４)
|
(注３)
|
(注３)
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
364,987
xbrli:shares
|
196,097
xbrli:shares
|
40,769
xbrli:shares
|
200
xbrli:shares
|
24,902
xbrli:shares
|
500
xbrli:shares
|
54,598
xbrli:shares
|
1,100
xbrli:shares
|
46,821
xbrli:shares
|
| Number of shares held (Other than ordinary shares) | — | — | — |
285,447
xbrli:shares
|
151,277
xbrli:shares
|
29,509
xbrli:shares
|
— |
23,402
xbrli:shares
|
— |
39,798
xbrli:shares
|
— |
41,461
xbrli:shares
|