Directors (And Other Officers)
| Concept |
As at 2024-05-30 |
As at 2024-05-30 |
As at 2024-05-30 |
As at 2024-05-30 |
As at 2024-05-30 |
As at 2024-05-30 |
As at 2024-05-30 |
As at 2024-05-30 |
As at 2024-05-30 |
As at 2024-05-30 |
As at 2024-05-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役(常勤監査等委員)
|
取締役常務執行役員 ＣＴＯ
|
取締役専務執行役員 ＣＯＯ
|
取締役(監査等委員)
|
— |
代表取締役社長ＣＥＯ
|
取締役
|
取締役(監査等委員)
|
取締役執行役員海外担当
|
取締役上席執行役員 ＣＦＯ サステナビリティ担当
|
取締役(監査等委員)
|
| Name |
本田 幹夫
|
坂根 康夫
|
瀬脇 信寛
|
中塚 秀聡
|
— |
両角 元寿
|
冨士 ひろ子
|
町垣 和夫
|
細見 次郎
|
藤本 博文
|
中上 幹雄
|
| Date of birth |
1962-06-21
|
1958-06-07
|
1964-03-23
|
1964-10-26
|
— |
1962-04-23
|
1960-09-27
|
1951-05-11
|
1972-06-09
|
1966-07-14
|
1963-03-19
|
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
(注)２
|
(注)２
|
(注)３
|
— |
(注)２
|
(注)２
|
(注)３
|
(注)２
|
(注)２
|
(注)３
|
| Number of shares held (Ordinary shares) |
4,468
xbrli:shares
|
10,150
xbrli:shares
|
19,523
xbrli:shares
|
2,284
xbrli:shares
|
92,208
xbrli:shares
|
34,488
xbrli:shares
|
2,284
xbrli:shares
|
5,778
xbrli:shares
|
6,554
xbrli:shares
|
6,679
xbrli:shares
|
xbrli:shares
|