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 |
常勤監査役
|
代表取締役
会長
|
社外取締役
|
常勤監査役
|
社外取締役
|
社外監査役
|
社外取締役
|
社外取締役
|
— |
代表取締役
社長
|
専務取締役
サステナビリティ経営本部
本部長
|
社外監査役
|
| Name |
山脇 明敏
|
小林 一雅
|
伊藤 邦雄
|
川西 貴
|
佐々木 かをり
|
八田 陽子
|
有泉 池秋
|
片江 善郎
|
— |
小林 章浩
|
山根 聡
|
森脇 純夫
|
| Date of birth |
1959-07-31
|
1939-09-19
|
1951-12-13
|
1965-08-06
|
1959-05-12
|
1952-06-08
|
1964-10-14
|
1956-10-28
|
— |
1971-05-13
|
1960-04-16
|
1957-03-03
|
| Career summary | — | |||||||||||
| Term of office |
(注)4
|
(注)3
|
(注)3
|
(注)4
|
(注)3
|
(注)4
|
(注)3
|
(注)3
|
— |
(注)3
|
(注)3
|
(注)4
|
| Number of shares held (Ordinary shares) |
2,000
xbrli:shares
|
224,000
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
9,500,000
xbrli:shares
|
9,264,000
xbrli:shares
|
8,000
xbrli:shares
|
xbrli:shares
|