Directors (And Other Officers)
| Concept |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役執行役員CFO
|
— |
監査役
|
監査役
|
取締役執行役員
|
監査役(常勤)
|
取締役常務執行役員
|
取締役
|
取締役
|
取締役執行役員CBO
|
代表取締役社長グループCEO
|
| Name |
鈴木 正守
|
— |
鈴木 陽子
|
小林 明夫
|
佐藤 剛史
|
上妻 進一郎
|
羽塚 聡
|
後藤 研二
|
上野 建太郎
|
山本 真司
|
新川 隆丈
|
| Date of birth |
1975-11-10
|
— |
1971-02-05
|
1956-01-03
|
1980-06-10
|
1960-08-27
|
1967-01-17
|
1968-12-21
|
1978-05-11
|
1978-03-10
|
1959-04-09
|
| Career summary | — | ||||||||||
| Term of office |
(注)4
|
— |
(注)7
|
(注)6
|
(注)4
|
(注)5
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
| Number of shares held (Ordinary shares) |
50,600
xbrli:shares
|
511,100
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
100
xbrli:shares
|
xbrli:shares
|
80,400
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
500
xbrli:shares
|
379,500
xbrli:shares
|