Directors (And Other Officers)
| Concept |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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
（常勤監査等委員）
|
取締役
|
社外取締役
（監査等委員）
|
常務取締役
経営企画本部長兼グループ経営企画室長兼サスティナビリティ推進室長
|
代表取締役社長
|
社外取締役
（監査等委員）
|
取締役
（常勤監査等委員）
|
取締役
経営管理本部長兼財務経理部財務担当部長
|
社外取締役
（監査等委員）
|
取締役
|
— |
取締役特別顧問
|
| Name |
谷内 豊
|
田端 裕和
|
小柳 龍雄
|
松田 昭博
|
吉田 輝
|
青木 慶一郎
|
小林 慎一
|
太田 孝三
|
舘崎 和行
|
田中 秀明
|
小川 明範
|
— |
吉田 隆
|
| Date of birth |
1956-01-24
|
1957-04-27
|
1964-10-06
|
1960-11-05
|
1986-07-14
|
1967-11-11
|
1954-11-14
|
1953-08-19
|
1961-05-28
|
1954-11-26
|
1969-08-21
|
— |
1946-11-10
|
| Career summary | — | ||||||||||||
| Term of office |
(注)４
|
(注)４
|
(注)３
|
(注)４
|
(注)１、３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
— |
(注)３
|
| Number of shares held (Ordinary shares) |
0
xbrli:shares
|
1,000
xbrli:shares
|
13,000
xbrli:shares
|
2,000
xbrli:shares
|
18,000
xbrli:shares
|
85,000
xbrli:shares
|
xbrli:shares
|
6,000
xbrli:shares
|
9,000
xbrli:shares
|
xbrli:shares
|
19,000
xbrli:shares
|
869,000
xbrli:shares
|
712,000
xbrli:shares
|