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 |
As at 2024-06-25 |
As at 2024-06-25 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
常務取締役
|
取締役
|
取締役
|
取締役
|
— |
取締役(監査等委員)
|
取締役(監査等委員)
|
取締役(監査等委員)
|
代表取締役社長
|
取締役
|
取締役 戦略本部長
|
専務取締役管理本部管掌
|
取締役
|
取締役
|
| Name |
大槻 昌彦
|
清水 喬雄
|
錦戸 景一
|
大里 真理子
|
— |
山田 善則
|
松永 貴之
|
平山 巌
|
三宅 卓
|
武田 安央
|
竹内 直樹
|
楢木 孝麿
|
竹内 美奈子
|
森 時彦
|
| Date of birth |
1970-07-23
|
1957-03-10
|
1953-05-02
|
1963-04-22
|
— |
1946-05-22
|
1981-04-06
|
1961-01-07
|
1952-01-18
|
1966-04-07
|
1978-02-11
|
1962-10-15
|
1961-01-17
|
1952-07-17
|
| Career summary | — | |||||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)４
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
47,853
xbrli:shares
|
xbrli:shares
|
15,000
xbrli:shares
|
xbrli:shares
|
22,195,870
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
68,139
xbrli:shares
|
20,831,714
xbrli:shares
|
xbrli:shares
|
199,896
xbrli:shares
|
1,021,868
xbrli:shares
|
xbrli:shares
|
1,140
xbrli:shares
|