Directors (And Other Officers)
| Concept |
As at 2022-09-29 |
As at 2022-09-29 |
As at 2022-09-29 |
As at 2022-09-29 |
As at 2022-09-29 |
As at 2022-09-29 |
As at 2022-09-29 |
As at 2022-09-29 |
As at 2022-09-29 |
As at 2022-09-29 |
As at 2022-09-29 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役
常務執行役員
ＤＸ推進室長
兼事業構想室長
|
監査役
|
— |
取締役
|
取締役
|
取締役
|
代表取締役
会長兼社長
|
監査役
|
常勤監査役
|
取締役
常務執行役員
|
取締役
常務執行役員
|
| Name |
小梶 史朗
|
大鹿 博文
|
— |
山澤 倶和
|
田中 公子
|
西門 賢治
|
下村 隆彦
|
榎本 堅
|
吉川 良文
|
里見 幸弘
|
奥村 孝行
|
| Date of birth |
1974-02-13
|
1952-02-28
|
— |
1947-11-26
|
1957-07-06
|
1970-04-07
|
1943-06-03
|
1956-02-23
|
1950-02-09
|
1957-02-21
|
1955-06-23
|
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
(注)４
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
(注)４
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
28,020
xbrli:shares
|
xbrli:shares
|
5,330,920
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
5,284,300
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,300
xbrli:shares
|
17,300
xbrli:shares
|