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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position | — |
社外取締役(監査等委員)
|
取締役(監査等委員)
|
社外取締役
|
社外取締役(監査等委員)
|
社外取締役
|
代表取締役会長会長執行役員（CEO）
|
取締役専務執行役員(EVP&CFO)
|
取締役副会長執行役員
|
代表取締役社長社長執行役員(COO)
|
| Name | — |
小川 千恵子
|
三 浦 聡
|
森谷 弘史
|
辻 千晶
|
大下 政司
|
志藤 昭彦
|
平野 紀夫
|
志 藤 健
|
平 中 勉
|
| Date of birth | — |
1963-02-14
|
1961-06-15
|
1957-05-11
|
1953-04-29
|
1956-05-08
|
1943-01-30
|
1961-02-02
|
1969-08-29
|
1958-07-13
|
| Career summary | — | |||||||||
| Term of office | — |
(注)5
|
(注)5
|
(注)4
|
(注)5
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
| Number of shares held (Ordinary shares) |
571,557
xbrli:shares
|
13,000
xbrli:shares
|
277,983
xbrli:shares
|
xbrli:shares
|
11,000
xbrli:shares
|
1,000
xbrli:shares
|
86,874
xbrli:shares
|
22,400
xbrli:shares
|
114,700
xbrli:shares
|
44,600
xbrli:shares
|