Directors (And Other Officers)
| Concept |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
監査役
|
常勤監査役
|
代表取締役取締役会長（CEO)
|
取締役
|
監査役
|
代表取締役社長執行役員（COO）兼 経営戦略本部長
|
取締役
|
監査役
|
取締役
|
— |
取締役特別顧問
|
取締役
|
| Name |
柴 垣 貴 弘
|
小 杉 充 伸
|
岸 田 裕 之
|
加 藤 百合子
|
小 林 英 文
|
松 本 尚 武
|
中 西 勝 則
|
谷 津 良 明
|
平 野 肇
|
— |
戸野谷 宏
|
丸 野 孝 一
|
| Date of birth |
1965-02-25
|
1961-11-28
|
1958-12-12
|
1974-06-19
|
1957-09-27
|
1971-02-24
|
1953-06-15
|
1964-03-13
|
1955-11-16
|
— |
1953-08-11
|
1956-07-29
|
| Career summary | — | |||||||||||
| Term of office |
(注)５
|
(注)２
|
(注)１
|
(注)１
|
(注)４
|
(注)１
|
(注)１
|
(注)３
|
(注)１
|
— |
(注)１
|
(注)１
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
29,000
xbrli:shares
|
26,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
13,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
148,000
xbrli:shares
|
79,000
xbrli:shares
|
xbrli:shares
|