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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
常勤監査役
|
取締役執行役員管理本部長
|
— |
取締役執行役員MSアライアンスマネージャー
|
取締役
|
取締役
|
取締役
|
監査役
|
取締役執行役員ビジネスイノベーション本部長
|
監査役
|
代表取締役社長
|
| Name |
松 井 隆 佳
|
渡 邉 博 和
|
— |
藍 佐 和 子
|
多 田 理
|
泉 秀 昭
|
山 口 能 孝
|
岡 庄 吾
|
梶 原 義 浩
|
細 川 雄 介
|
豊 田 崇 克
|
| Date of birth |
1964-07-24
|
1972-11-27
|
— |
1961-01-01
|
1945-04-14
|
1959-08-21
|
1964-04-07
|
1964-05-01
|
1971-03-03
|
1961-12-21
|
1963-10-12
|
| Career summary | — | ||||||||||
| Term of office |
(注)4
|
(注)3
|
— |
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)4
|
(注)3
|
(注)4
|
(注)3
|
| Number of shares held (Ordinary shares) |
3,600
xbrli:shares
|
19,100
xbrli:shares
|
1,113,800
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
14,800
xbrli:shares
|
23,700
xbrli:shares
|
xbrli:shares
|
2,400
xbrli:shares
|
8,000
xbrli:shares
|
1,042,200
xbrli:shares
|