Directors (And Other Officers)
| Concept |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position | — |
取締役
|
代表取締役取締役会長CEO
|
代表取締役副社長執行役員経営戦略本部長兼ビジネスデザイン部長兼サステナビリティ推進部長
|
取締役
|
監査役
|
監査役
|
監査役(常勤)
|
監査役(常勤)
|
代表取締役取締役社長COO
|
取締役
|
| Name | — |
奥 野 明 子
|
相 良 暁
|
辻 中 聡 浩
|
長 榮 周 作
|
菱 山 泰 男
|
田 辺 彰 子
|
出 光 清 昭
|
谷 坂 裕 信
|
滝 野 十 一
|
野 村 雅 男
|
| Date of birth | — |
1970-11-17
|
1958-10-07
|
1964-12-18
|
1950-01-30
|
1973-02-11
|
1970-06-15
|
1964-03-12
|
1961-04-30
|
1968-01-14
|
1949-08-02
|
| Career summary | — | ||||||||||
| Term of office | — |
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)5
|
(注)4
|
(注)5
|
(注)4
|
(注)3
|
(注)3
|
| Number of shares held (Ordinary shares) |
214,000
xbrli:shares
|
xbrli:shares
|
120,000
xbrli:shares
|
28,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
15,000
xbrli:shares
|
2,000
xbrli:shares
|
43,000
xbrli:shares
|
5,000
xbrli:shares
|