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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役常務執行役員ＣＦＯ
|
取締役 監査等委員
|
取締役
|
代表取締役社長ＣＥＯ
|
取締役
|
取締役
|
取締役常務執行役員ＣＳ本部長
|
取締役監査等委員（常勤）
|
— |
取締役 監査等委員
|
代表取締役会長
|
取締役執行役員コーポレートガバナンス戦略担当
|
| Name |
高 野 晋
|
阿 部 博 友
|
廣 田 康 人
|
増 田 裕 一
|
数 原 英 一 郎
|
尾 﨑 元 規
|
樫 尾 哲 雄
|
山 口 昭 彦
|
— |
千 葉 通 子
|
樫 尾 和 宏
|
山 岸 俊 之
|
| Date of birth |
1961-02-26
|
1957-11-01
|
1956-11-05
|
1954-07-20
|
1948-07-19
|
1949-06-06
|
1966-12-02
|
1961-01-28
|
— |
1961-06-27
|
1966-01-22
|
1960-12-16
|
| Career summary | — | |||||||||||
| Term of office |
(注)４
|
(注)５
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)５
|
— |
(注)５
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
27,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
38,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
627
xbrli:shares
|
3,000
xbrli:shares
|
1,628,000
xbrli:shares
|
xbrli:shares
|
908
xbrli:shares
|
23,000
xbrli:shares
|