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 |
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 |
取締役
|
常勤監査役
|
取締役副会長（代表取締役）
|
取締役
|
監査役
|
監査役
|
— |
取締役
|
常勤監査役
|
取締役
|
取締役
|
取締役
|
取締役社長（代表取締役）
|
取締役
|
常勤監査役
|
監査役
|
取締役会長（代表取締役）
|
| Name |
大 島 眞 彦
|
安 田 政 秀
|
早 川 茂
|
大 薗 恵 美
|
Catherine O’Connell
|
長 田 弘 己
|
— |
宮 崎 洋 一
|
白 根 武 史
|
菅 原 郁 郎
|
中 嶋 裕 樹
|
Sir Philip Craven
|
佐 藤 恒 治
|
Simon Humphries
|
小 倉 克 幸
|
George Olcott
|
豊 田 章 男
|
| Date of birth |
1960-09-13
|
1949-04-01
|
1953-09-15
|
1965-08-08
|
1967-02-10
|
1973-06-11
|
— |
1963-10-19
|
1952-09-05
|
1957-03-06
|
1962-04-10
|
1950-07-04
|
1969-10-19
|
1967-03-30
|
1963-01-25
|
1955-05-07
|
1956-05-03
|
| Career summary | — | ||||||||||||||||
| Term of office |
(注)６
|
(注)８
|
(注)６
|
(注)６
|
(注)７
|
(注)９
|
— |
(注)６
|
(注)７
|
(注)６
|
(注)６
|
(注)６
|
(注)６
|
(注)６
|
(注)７
|
(注)８
|
(注)６
|
| Number of shares held (Ordinary shares) |
1,000
xbrli:shares
|
63,000
xbrli:shares
|
331,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
24,176,000
xbrli:shares
|
44,000
xbrli:shares
|
150,000
xbrli:shares
|
xbrli:shares
|
20,000
xbrli:shares
|
xbrli:shares
|
56,000
xbrli:shares
|
11,000
xbrli:shares
|
30,000
xbrli:shares
|
3,000
xbrli:shares
|
23,466,000
xbrli:shares
|