Directors (And Other Officers)
| Concept |
As at 2024-11-21 |
As at 2024-11-21 |
As at 2024-11-21 |
As at 2024-11-21 |
As at 2024-11-21 |
As at 2024-11-21 |
As at 2024-11-21 |
As at 2024-11-21 |
As at 2024-11-21 |
As at 2024-11-21 |
As at 2024-11-21 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
常勤監査役
|
社外監査役
|
取締役執行役員総務・ひとづくり本部長
|
社外監査役
|
取締役常務執行役員事業本部長
|
代表取締役社長社長執行役員
|
社外取締役
|
— |
常勤監査役
|
代表取締役会長
|
社外取締役
|
| Name |
山本 信也
|
河合 順子
|
村山 幹子
|
小林 聡
|
谷口 大輔
|
河合 克也
|
中沢 道久
|
— |
荻野 正彦
|
水上 光啓
|
腰塚 國博
|
| Date of birth |
1971-07-19
|
1974-12-10
|
1965-04-06
|
1960-04-13
|
1978-09-16
|
1979-04-03
|
1977-02-11
|
— |
1958-02-14
|
1951-01-25
|
1955-09-30
|
| Career summary | — | ||||||||||
| Term of office |
(注)４
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)４
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
6,000
xbrli:shares
|
xbrli:shares
|
30,000
xbrli:shares
|
360,000
xbrli:shares
|
xbrli:shares
|
5,874,000
xbrli:shares
|
3,000
xbrli:shares
|
5,475,000
xbrli:shares
|
xbrli:shares
|