Directors (And Other Officers)
| Concept |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
取締役（監査等委員)
|
取締役（監査等委員)
|
取締役（常勤監査等委員）
|
— |
取締役会長
|
取締役CIO兼CSO
|
代表取締役CEO
|
取締役COO
|
取締役（常勤監査等委員）
|
取締役CFO
|
取締役CHRO
|
取締役
|
取締役(監査等委員)
|
| Name |
本間 洋一
|
佐藤 香織
|
大木 延佳
|
— |
佐々田 正徳
|
河野 豪
|
中村 謙一
|
越永 堅士
|
堤竹 あかね
|
門田 康
|
小山 克彦
|
櫻井 政夫
|
山本 節子
|
| Date of birth |
1969-08-06
|
1973-07-30
|
1967-02-15
|
— |
1945-06-10
|
1975-03-24
|
1966-04-14
|
1970-03-12
|
1965-09-16
|
1966-11-26
|
1965-04-02
|
1958-08-07
|
1948-02-04
|
| Career summary | — | ||||||||||||
| Term of office |
(注)４
|
(注)４
|
(注)４
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
217,900
xbrli:shares
|
4,577,200
xbrli:shares
|
668,000
xbrli:shares
|
174,500
xbrli:shares
|
1,180,400
xbrli:shares
|
807,900
xbrli:shares
|
319,500
xbrli:shares
|
701,100
xbrli:shares
|
496,400
xbrli:shares
|
2,400
xbrli:shares
|
9,100
xbrli:shares
|