Directors (And Other Officers)
| Concept |
As at 2024-06-19 |
As at 2024-06-19 |
As at 2024-06-19 |
As at 2024-06-19 |
As at 2024-06-19 |
As at 2024-06-19 |
As at 2024-06-19 |
As at 2024-06-19 |
As at 2024-06-19 |
As at 2024-06-19 |
As at 2024-06-19 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
常勤監査役
|
監査役
|
取締役
|
取締役
常務執行役員
グローバル戦略
推進担当
気候変動対応
プロジェクト
マネージャー
|
取締役
|
取締役社長
代表取締役
|
取締役
|
監査役
|
— |
取締役
専務執行役員
事業本部長
|
常勤監査役
|
| Name |
鈴木 潤
|
森川 拓
|
藤井 秀延
|
橋本 昌幸
|
関根 近子
|
永嶋 元博
|
横田 絵理
|
渡沼 照夫
|
— |
天野 宏文
|
松本 渉
|
| Date of birth |
1956-02-28
|
1974-11-27
|
1955-11-29
|
1960-06-16
|
1953-12-16
|
1959-12-01
|
1960-08-25
|
1953-07-05
|
— |
1960-06-11
|
1958-03-10
|
| Career summary | — | ||||||||||
| Term of office |
（注）６
|
（注）５
|
（注）４
|
（注）３
|
（注）４
|
（注）３
|
（注）３
|
（注）５
|
— |
（注）４
|
（注）５
|
| Number of shares held (Ordinary shares) |
28,600
xbrli:shares
|
3,500
xbrli:shares
|
12,400
xbrli:shares
|
26,500
xbrli:shares
|
3,700
xbrli:shares
|
29,000
xbrli:shares
|
7,800
xbrli:shares
|
2,100
xbrli:shares
|
179,500
xbrli:shares
|
16,200
xbrli:shares
|
49,700
xbrli:shares
|