Directors (And Other Officers)
| Concept |
As at 2024-03-22 |
As at 2024-03-22 |
As at 2024-03-22 |
As at 2024-03-22 |
As at 2024-03-22 |
As at 2024-03-22 |
As at 2024-03-22 |
As at 2024-03-22 |
As at 2024-03-22 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
取締役兼代表執行役会長CEO報酬委員長
|
取締役兼代表執行役社長COO
|
取締役指名委員報酬委員監査委員
|
取締役指名委員報酬委員監査委員
|
取締役兼常務執行役CFO経営企画・財務・法務・担当指名委員長
|
取締役
|
取締役指名委員報酬委員監査委員
|
取締役監査委員長
|
— |
| Name |
高島 秀行
|
石村 富隆
|
東道 佳代
|
松田 勉
|
山本 樹
|
安田 昌史
|
久米 雅彦
|
中村 稔雄
|
— |
| Date of birth |
1968-07-26
|
1973-07-02
|
1970-05-04
|
1954-10-31
|
1975-05-14
|
1971-06-10
|
1968-09-16
|
1968-08-16
|
— |
| Career summary | — | ||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
— |
| Number of shares held (Ordinary shares) |
1,263,775
xbrli:shares
|
17,649
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
13,001
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
35,625
xbrli:shares
|
1,330,050
xbrli:shares
|