Directors (And Other Officers)
| Concept |
As at 2023-12-22 |
As at 2023-12-22 |
As at 2023-12-22 |
As at 2023-12-22 |
As at 2023-12-22 |
As at 2023-12-22 |
As at 2023-12-22 |
As at 2023-12-22 |
As at 2023-12-22 |
As at 2023-12-22 |
As at 2023-12-22 |
As at 2023-12-22 |
As at 2023-12-22 |
As at 2023-12-22 |
As at 2023-12-22 |
As at 2023-12-22 |
As at 2023-12-22 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||||
| Official title or position |
取締役
|
取締役
|
取締役
|
— |
常勤監査役
|
取締役
|
常勤監査役
|
取締役
|
取締役
|
監査役
|
取締役
|
取締役副社長
|
常務取締役
|
代表取締役社長
|
監査役
|
取締役
|
取締役
|
| Name |
五 郎 丸 徹
|
百 田 顕 児
|
山 本 教 雄
|
— |
景 山 美 昭
|
城 戸 真亜子
|
小 田 耕太郎
|
安 達 快 伸
|
Caroline F． Benton
|
山 田 敏 章
|
細 谷 仁 詩
|
福 住 一 彦
|
小 早 川 仁
|
宮 原 博 昭
|
松 浦 竜 人
|
山 田 徳 昭
|
伊 能 美和子
|
| Date of birth |
1968-01-14
|
1973-11-22
|
1978-12-21
|
— |
1960-01-31
|
1961-08-28
|
1962-06-20
|
1964-06-22
|
1961-08-02
|
1961-04-09
|
1986-01-06
|
1957-08-14
|
1967-08-19
|
1959-07-08
|
1971-02-11
|
1965-03-15
|
1964-10-11
|
| Career summary | — | ||||||||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
— |
(注)４
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
(注)６
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
16,348
xbrli:shares
|
11,840
xbrli:shares
|
13,994
xbrli:shares
|
323,004
xbrli:shares
|
5,671
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
19,579
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
9,245
xbrli:shares
|
41,232
xbrli:shares
|
39,880
xbrli:shares
|
165,215
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|