Directors (And Other Officers)
| Concept |
As at 2024-11-29 |
As at 2024-11-29 |
As at 2024-11-29 |
As at 2024-11-29 |
As at 2024-11-29 |
As at 2024-11-29 |
As at 2024-11-29 |
As at 2024-11-29 |
As at 2024-11-29 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
取締役(監査等委員)
|
取締役執行役員海外事業部長
|
専務取締役専務執行役員グループHR管掌
|
— |
取締役（監査等委員）
|
専務取締役専務執行役員 グループCF管掌
|
取締役社長(代表取締役)ＣＥＯ
|
取締役(常勤監査等委員)
|
取締役
|
| Name |
森内 茂之
|
座間 晶
|
腰髙 美和子
|
— |
髙井 研一
|
土井 義人
|
腰髙 博
|
西 智彦
|
小林 建治
|
| Date of birth |
1957-02-26
|
1972-11-19
|
1960-11-23
|
— |
1952-07-10
|
1961-03-20
|
1960-04-02
|
1954-10-10
|
1978-12-11
|
| Career summary | — | ||||||||
| Term of office |
(注)５
|
(注)４
|
(注)４
|
— |
(注)５
|
(注)４
|
(注)４
|
(注)５
|
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
2,455
xbrli:shares
|
664,000
xbrli:shares
|
1,362,855
xbrli:shares
|
xbrli:shares
|
643,200
xbrli:shares
|
50,000
xbrli:shares
|
3,200
xbrli:shares
|
xbrli:shares
|