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 |
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Directors (and other officers) | |||||||||||
Information about directors (and corporate auditors) | |||||||||||
Official title or position |
社外取締役
(監査等委員)
|
取締役会長
|
代表取締役社長
執行役員社長
|
— |
取締役
常務執行役員
経営戦略室長
|
社外取締役
(監査等委員)
|
取締役
上席常務執行役員
経営推進室長
|
社外取締役
|
社外取締役
|
社外取締役
|
取締役
(常勤監査等委員)
|
Name |
山田 善紀
|
小倉 勇
|
岡垣 浩志
|
— |
大井 武
|
河本 茂行
|
坂口 和彦
|
池田 聡
|
西門 道博
|
上村 博美
|
大西 康治
|
Date of birth |
1973-03-23
|
1959-07-11
|
1960-11-06
|
— |
1964-05-13
|
1967-06-24
|
1962-03-31
|
1967-06-01
|
1969-10-11
|
1963-08-14
|
1962-11-20
|
Career summary | — | ||||||||||
Term of office |
(注)
3
|
(注)
2
|
(注)
2
|
— |
(注)
2
|
(注)
3
|
(注)
2
|
(注)
2
|
(注)
2
|
(注)
2
|
(注)3
|
Number of shares held (Ordinary shares) |
5,000
xbrli:shares
|
45,000
xbrli:shares
|
33,000
xbrli:shares
|
161,000
xbrli:shares
|
24,000
xbrli:shares
|
6,000
xbrli:shares
|
34,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|