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 |
取締役社長
(代表取締役)
ＣＥＯ
|
取締役
|
取締役
|
常勤監査役
|
取締役
|
取締役
|
監査役
|
取締役
|
常務取締役
|
取締役副社長
|
取締役副社長
（代表取締役）
サステナビリティ統括責任者
|
常勤監査役
|
取締役
|
— |
専務取締役
|
常勤監査役
|
取締役会長
取締役会議長
|
| Name |
中村 昭
|
鷺谷 万里
|
青沼 隆之
|
諏訪部 伸吾
|
曽禰 寛純
|
河村 肇
|
天野 秀樹
|
渡邉 夏海
|
大高 昇
|
石附 武積
|
永峰 宏司
|
有田 浩士
|
根岸 修史
|
— |
阿部 昌彦
|
釜田 英彦
|
津原 周作
|
| Date of birth |
1960-11-11
|
1962-11-16
|
1955-02-25
|
1966-09-24
|
1955-01-16
|
1958-11-11
|
1953-11-26
|
1980-02-28
|
1965-01-10
|
1958-02-04
|
1964-05-16
|
1961-04-18
|
1948-03-19
|
— |
1965-01-13
|
1961-11-16
|
1960-01-06
|
| Career summary | — | ||||||||||||||||
| Term of office |
（注）4
|
（注）4
|
（注）4
|
（注）7
|
（注）4
|
（注）4
|
（注）8
|
（注）4
|
（注）4
|
（注）4
|
（注）4
|
（注）6
|
（注）4
|
— |
（注）4
|
（注）5
|
（注）4
|
| Number of shares held (Ordinary shares) |
50,500
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
52,000
xbrli:shares
|
xbrli:shares
|
22,000
xbrli:shares
|
500
xbrli:shares
|
xbrli:shares
|
279,000
xbrli:shares
|
14,000
xbrli:shares
|
37,500
xbrli:shares
|
102,500
xbrli:shares
|