Directors (And Other Officers)
| Concept |
As at 2024-06-18 |
As at 2024-06-18 |
As at 2024-06-18 |
As at 2024-06-18 |
As at 2024-06-18 |
As at 2024-06-18 |
As at 2024-06-18 |
As at 2024-06-18 |
As at 2024-06-18 |
As at 2024-06-18 |
As at 2024-06-18 |
As at 2024-06-18 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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ＣОО
|
社外取締役
|
社外取締役監査等委員
|
代表取締役専務執行役員ＣＦＯコーポレート管掌兼 経営企画担当本部長
|
代表取締役会長ＣＥО
|
取締役専務執行役員ＣＤＯ 兼 ＣＩＯデジタル推進担当本部長
|
— |
社外取締役
|
取締役監査等委員
|
社外取締役監査等委員
|
社外取締役
|
| Name |
山本 員裕
|
植村 幸祐
|
亀岡 剛
|
小久江 晴子
|
渋谷 誠
|
藤本 昌義
|
荒川 朋美
|
— |
齋木 尚子
|
真鍋 佳樹
|
鈴木 智子
|
朱 殷卿
|
| Date of birth |
1952-09-27
|
1968-05-18
|
1956-10-18
|
1959-01-17
|
1971-06-20
|
1958-01-09
|
1961-09-16
|
— |
1958-10-11
|
1963-06-06
|
1973-11-22
|
1962-10-19
|
| Career summary | — | |||||||||||
| Term of office |
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)４
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
23,781
xbrli:shares
|
400
xbrli:shares
|
xbrli:shares
|
32,373
xbrli:shares
|
174,224
xbrli:shares
|
19,169
xbrli:shares
|
302,345
xbrli:shares
|
xbrli:shares
|
52,398
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
| Number of shares held (Other than ordinary shares) | — |
21,021
xbrli:shares
|
— | — |
23,713
xbrli:shares
|
130,204
xbrli:shares
|
18,169
xbrli:shares
|
232,905
xbrli:shares
|
— |
39,798
xbrli:shares
|
— | — |