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 |
As at 2024-06-19 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
社外取締役（監査等委員）
|
代表取締役社長執行役員最高経営責任者
|
社外取締役
|
社外取締役（監査等委員）
|
社外取締役
|
代表取締役グローバルグループ代表
|
— |
取締役（常勤監査等委員）
|
取締役（常勤監査等委員）
|
社外取締役
|
取締役会長
|
社外取締役（監査等委員）
|
| Name |
山田 文
|
岸田 光哉
|
佐藤 慎一
|
梅田 邦夫
|
小松 弥生
|
永守 重信
|
— |
落合 裕之
|
村上 和也
|
酒井 貴子
|
小部 博志
|
豊島 ひろ江
|
| Date of birth |
1967-02-12
|
1960-02-07
|
1956-11-04
|
1954-03-10
|
1959-03-23
|
1944-08-28
|
— |
1959-07-03
|
1955-01-18
|
1972-08-28
|
1949-03-28
|
1967-09-28
|
| Career summary | — | |||||||||||
| Term of office |
※５
|
※４
|
※４
|
※５
|
※４
|
※４
|
— |
※５
|
※５
|
※４
|
※４
|
※６
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
49,473,000
xbrli:shares
|
50,429,000
xbrli:shares
|
1,000
xbrli:shares
|
4,000
xbrli:shares
|
0
xbrli:shares
|
948,000
xbrli:shares
|
xbrli:shares
|