Directors (And Other Officers)
| Concept |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
代表取締役取締役会長
|
取締役 監査等委員 (注)３
|
取締役(注)３
|
— |
取締役(注)３
|
取締役監査等委員(注)３
|
取締役 監査等委員 (注)３
|
代表取締役取締役社長社長執行役員全事業・グループ内部監査本部・戦略PF室管掌、グローバル戦略本部長
|
取締役(注)３
|
代表取締役取締役副社長副社長執行役員社長補佐、サステナビリティ戦略室・コーポレートコミュニケーション室・Niterra Venturesカンパニー管掌
|
取締役常勤監査等委員
|
取締役(注)３
|
| Name |
尾 堂 真 一
|
ChristinaL Ahmadjian
|
三 村 孝 仁
|
— |
真 茅 久 則
|
永 冨 史 子
|
内 山 英 世
|
川 合 尊
|
土 井 美和子
|
松 井 徹
|
磯 部 謙 二
|
髙 倉 千 春
|
| Date of birth |
1954-04-03
|
1959-03-05
|
1953-06-18
|
— |
1958-05-02
|
1952-11-28
|
1953-03-30
|
1962-10-13
|
1954-06-02
|
1962-02-14
|
1963-08-09
|
1959-12-22
|
| Career summary | — | |||||||||||
| Term of office |
(注)１
|
(注)２
|
(注)１
|
— |
(注)１
|
(注)２
|
(注)２
|
(注)１
|
(注)１
|
(注)１
|
(注)２
|
(注)１
|
| Number of shares held (Ordinary shares) |
37,000
xbrli:shares
|
0
xbrli:shares
|
1,000
xbrli:shares
|
95,000
xbrli:shares
|
1,000
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
19,000
xbrli:shares
|
3,000
xbrli:shares
|
12,000
xbrli:shares
|
16,000
xbrli:shares
|
1,000
xbrli:shares
|