Directors (And Other Officers)
| Concept |
As at 2024-11-08 |
As at 2024-11-08 |
As at 2024-11-08 |
As at 2024-11-08 |
As at 2024-11-08 |
As at 2024-11-08 |
As at 2024-11-08 |
As at 2024-11-08 |
As at 2024-11-08 |
As at 2024-11-08 |
As at 2024-11-08 |
As at 2024-11-08 |
As at 2024-11-08 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
取締役監査等委員(常勤)
|
取締役監査等委員(常勤)
|
代表取締役社長
|
代表取締役会長
|
取締役監査等委員
|
取締役常務執行役員経営統括本部長 兼ＣＳＲ・内部統制・コンプライアンス担当
|
取締役
|
— |
取締役常務執行役員営業統括本部長 兼東南アジア開拓担当 兼東京支社長
|
取締役
|
取締役
|
取締役
|
取締役常務執行役員 事業統括本部長 兼 情報部門長
|
| Name |
新納 洋
|
高田 勝則
|
添田 英俊
|
土屋 直知
|
近藤 真
|
田中 勉
|
和仁 寛
|
— |
山口 満
|
石田 耕三
|
青木 麗子
|
高崎 繁行
|
有江 勝利
|
| Date of birth |
1956-12-13
|
1957-04-06
|
1955-03-20
|
1945-05-05
|
1952-05-13
|
1961-10-25
|
1960-05-10
|
— |
1962-12-20
|
1944-11-04
|
1959-03-20
|
1955-01-07
|
1963-03-20
|
| Career summary | — | ||||||||||||
| Term of office |
(注)3
|
(注)3
|
(注)2
|
(注)2
|
(注)3
|
(注)2
|
(注)2
|
— |
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)2
|
| Number of shares held (Ordinary shares) |
31,000
xbrli:shares
|
xbrli:shares
|
48,000
xbrli:shares
|
268,000
xbrli:shares
|
xbrli:shares
|
37,000
xbrli:shares
|
xbrli:shares
|
443,000
xbrli:shares
|
18,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
38,000
xbrli:shares
|