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 執行役員コーポレート役員管理担当デジタル戦略部長
|
— |
取締役
|
監査役
|
代表取締役社長コーポレート役員最高経営責任者 (CEO)
|
取締役
|
監査役
|
取締役
|
常勤監査役
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取締役会長コーポレート役員取締役会議長
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監査役
|
| Name |
天野 祥行
|
— |
嶋田 博子
|
橋本 修三
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奥岡 克仁
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Stefan Sacré
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三浦 清
|
林 公一
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杉浦 俊明
|
梶本 一典
|
竹内 毅
|
| Date of birth |
1963-04-03
|
— |
1964-02-13
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1956-04-05
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1967-08-23
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1963-03-09
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1957-07-03
|
1964-10-28
|
1961-06-19
|
1956-11-22
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1959-05-15
|
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
— |
(注)３
|
(注)４
|
(注)３
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(注)３
|
(注)５
|
(注)３
|
(注)４
|
(注)３
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(注)５
|
| Number of shares held (Ordinary shares) |
1,000
xbrli:shares
|
142,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
38,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
11,000
xbrli:shares
|
90,000
xbrli:shares
|
xbrli:shares
|