Directors (And Other Officers)
| Concept |
As at 2024-12-26 |
As at 2024-12-26 |
As at 2024-12-26 |
As at 2024-12-26 |
As at 2024-12-26 |
As at 2024-12-26 |
As at 2024-12-26 |
As at 2024-12-26 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position |
代表取締役社長兼グループＣＥＯ兼海外事業本部長兼ＣＨＯ人財戦略本部長
|
取締役（社外）
|
取締役（社外）
|
— |
取締役（社外）(監査等委員)
|
取締役（社外）(監査等委員)
|
取締役(監査等委員（常勤）)
|
取締役常務執行役員ＣＦＯ兼経営管理本部長
|
| Name |
伊藤 秀博
|
三宅 伊智朗
|
椿 奈緒子
|
— |
嶋津 良智
|
山口 義成
|
加藤 秀人
|
砥綿 正博
|
| Date of birth |
1962-11-12
|
1956-02-28
|
1979-10-05
|
— |
1965-01-26
|
1961-09-22
|
1957-08-09
|
1965-10-01
|
| Career summary | — | |||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
— |
(注)４
|
(注)４
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
5,069,000
xbrli:shares
|
90,000
xbrli:shares
|
2,000
xbrli:shares
|
5,479,000
xbrli:shares
|
113,000
xbrli:shares
|
106,000
xbrli:shares
|
36,000
xbrli:shares
|
62,000
xbrli:shares
|