Directors (And Other Officers)
| Concept |
As at 2023-08-14 |
As at 2023-08-14 |
As at 2023-08-14 |
As at 2023-08-14 |
As at 2023-08-14 |
As at 2023-08-14 |
As at 2023-08-14 |
As at 2023-08-14 |
As at 2023-08-14 |
As at 2023-08-14 |
As at 2023-08-14 |
As at 2023-08-14 |
As at 2023-08-14 |
As at 2023-08-14 |
As at 2023-08-14 |
As at 2023-08-14 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||||
| Official title or position | — |
監査役(常勤)
|
取締役
|
取締役専務執行役員
|
代表取締役社長執行役員
|
監査役
|
監査役(常勤)
|
取締役 執行役員
|
監査役
|
監査役
|
取締役
|
監査役
|
取締役専務執行役員経営管理統括本部長
|
取締役 専務執行役員
|
取締役専務執行役員コーポレート統括本部長 DX推進本部長
|
取締役
|
| Name | — |
山口光夫
|
工藤 浩
|
栗原 勝
|
池谷保彦
|
寺井宏隆
|
小林勝美
|
古木壽幸
|
武内秀明
|
桑原和明
|
越後純子
|
大澤恒夫
|
芥川浩之
|
住吉進也
|
宮地修平
|
舩山範雄
|
| Date of birth | — |
1953-11-29
|
1946-10-26
|
1970-09-21
|
1954-01-16
|
1953-10-22
|
1953-11-28
|
1965-09-27
|
1959-05-11
|
1953-09-17
|
1967-10-14
|
1954-01-15
|
1967-08-19
|
1962-09-27
|
1974-02-06
|
1957-04-28
|
| Career summary | — | |||||||||||||||
| Term of office | — |
(注)６
|
(注)３
|
(注)３
|
(注)３
|
(注)６
|
(注)４
|
(注)３
|
(注)５
|
(注)４
|
(注)３
|
(注)６
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
1,035,828
xbrli:shares
|
6,700
xbrli:shares
|
xbrli:shares
|
115,352
xbrli:shares
|
432,156
xbrli:shares
|
xbrli:shares
|
52,960
xbrli:shares
|
4,556
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
41,452
xbrli:shares
|
12,200
xbrli:shares
|
370,452
xbrli:shares
|
xbrli:shares
|