Directors (And Other Officers)
| Concept |
As at 2023-09-29 |
As at 2023-09-29 |
As at 2023-09-29 |
As at 2023-09-29 |
As at 2023-09-29 |
As at 2023-09-29 |
As at 2023-09-29 |
As at 2023-09-29 |
As at 2023-09-29 |
As at 2023-09-29 |
As at 2023-09-29 |
As at 2023-09-29 |
As at 2023-09-29 |
As at 2023-09-29 |
As at 2023-09-29 |
As at 2023-09-29 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||||
| Official title or position |
取締役(常勤監査等委員)
|
社外取締役(注)1
|
代表取締役社長 (Chief Executive Officer)
|
取締役(上席常勤監査等委員)
|
社外取締役(注)1
|
社外取締役(監査等委員)(注)1
|
社外取締役(監査等委員)(注)1
|
社外取締役(注)1
|
社外取締役(監査等委員)(注)1
|
取締役
|
取締役常務執行役員
|
社外取締役(注)1
|
取締役常務執行役員 (Chief Sustainability Officer)
|
— |
取締役会長
|
代表取締役常務執行役員
|
| Name |
近藤 総一
|
新貝 康司
|
菊田 徹也
|
柴垣 貴弘
|
前田 幸一
|
佐藤 りえ子
|
増田 宏一
|
井上 由里子
|
朱 殷卿
|
隅野 俊亮
|
庄子 浩
|
ブルース・ミラー
|
曽我野 秀彦
|
— |
稲垣 精二
|
山口 仁史
|
| Date of birth |
1960-11-17
|
1956-01-11
|
1964-10-14
|
1965-02-25
|
1951-07-08
|
1956-11-28
|
1944-01-23
|
1963-05-29
|
1962-10-19
|
1969-10-26
|
1964-04-26
|
1961-03-06
|
1960-09-28
|
— |
1963-05-10
|
1966-01-27
|
| Career summary | — | |||||||||||||||
| Term of office |
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)2
|
— |
(注)2
|
(注)2
|
| Number of shares held (Ordinary shares) |
22,742
xbrli:shares
|
300
xbrli:shares
|
39,715
xbrli:shares
|
30,901
xbrli:shares
|
8,817
xbrli:shares
|
10,650
xbrli:shares
|
13,941
xbrli:shares
|
7,806
xbrli:shares
|
5,323
xbrli:shares
|
23,763
xbrli:shares
|
41,182
xbrli:shares
|
0
xbrli:shares
|
26,230
xbrli:shares
|
362,902
xbrli:shares
|
121,620
xbrli:shares
|
9,912
xbrli:shares
|