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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役(注）２
|
監査役(注）３
|
— |
専務取締役事業統括本部長
|
常勤監査役
|
取締役副社長管理本部長
|
取締役ＩＲ・コンプライアンス推進本部長
|
監査役(注）３
|
取締役(注）２
|
代表取締役社長
|
| Name |
松嶋 依子
|
森重 洋一
|
— |
安原 弘之
|
藤 進治
|
岡林 靖朗
|
小出 契太
|
塚本 純久
|
江越 博昭
|
伊藤 一彦
|
| Date of birth |
1979-08-31
|
1963-06-22
|
— |
1968-04-12
|
1967-07-02
|
1972-04-05
|
1977-03-08
|
1967-02-18
|
1951-05-10
|
1974-11-12
|
| Career summary | — | |||||||||
| Term of office |
(注）４
|
(注）５
|
— |
(注）４
|
(注）５
|
(注）４
|
(注）４
|
(注）５
|
(注）４
|
(注）４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
6,300
xbrli:shares
|
335,700
xbrli:shares
|
24,700
xbrli:shares
|
xbrli:shares
|
30,900
xbrli:shares
|
700
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
270,100
xbrli:shares
|