Directors (And Other Officers)
Concept |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
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Directors (and other officers) | |||||||||||||||||
Information about directors (and corporate auditors) | |||||||||||||||||
Official title or position |
取締役副社長執行役員
|
— |
取締役専務執行役員 CTO
|
常勤監査役
|
取締役
|
取締役 専務執行役員CFO
|
取締役
|
取締役
|
取締役
|
監査役
|
取締役 専務執行役員 ビジネスユニット長
|
監査役
|
代表取締役社長執行役員Co-CEO&COO
|
代表取締役会長執行役員Co-CEO
|
常勤監査役
|
取締役副社長執行役員
|
取締役
|
Name |
村林 聡
|
— |
島上 純一
|
田中 正子
|
岡本 厚(注1)
|
渡井 昭久
|
塚本 隆史(注1)
|
岩間 陽一郎(注1)
|
鵫巣 香穂利(注1)
|
道下 崇(注2)
|
北村 公一
|
麻生 久美子(注2)
|
勝 栄二郎
|
鈴木 幸一
|
飛田 昌良
|
谷脇 康彦
|
佃 和夫(注1)
|
Date of birth |
1958-11-08
|
— |
1967-04-17
|
1958-04-04
|
1954-03-26
|
1965-09-30
|
1950-08-02
|
1943-09-15
|
1961-12-24
|
1969-02-01
|
1954-05-12
|
1958-02-20
|
1950-06-19
|
1946-09-03
|
1959-04-12
|
1960-09-11
|
1943-09-01
|
Career summary | — | ||||||||||||||||
Term of office |
(注)3
|
— |
(注)3
|
(注)5
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)4
|
(注)3
|
(注)4
|
(注)3
|
(注)3
|
(注)4
|
(注)3
|
(注)3
|
Number of shares held (Ordinary shares) |
7,103
xbrli:shares
|
8,625,760
xbrli:shares
|
52,466
xbrli:shares
|
692,800
xbrli:shares
|
1,532
xbrli:shares
|
69,301
xbrli:shares
|
12,648
xbrli:shares
|
2,748
xbrli:shares
|
316
xbrli:shares
|
0
xbrli:shares
|
11,860
xbrli:shares
|
0
xbrli:shares
|
215,197
xbrli:shares
|
7,407,273
xbrli:shares
|
145,567
xbrli:shares
|
4,017
xbrli:shares
|
2,932
xbrli:shares
|