Directors (And Other Officers)
| Concept |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
監査役
|
代表取締役CEO
|
常勤監査役
|
取締役COO
|
監査役
|
取締役
|
取締役CFO
|
取締役CHRO
|
取締役
|
取締役
|
常勤監査役
|
取締役会長
|
取締役CIO
|
— |
| Name |
佐藤 香織
|
中村 謙一
|
大木 延佳
|
越永 堅士
|
本間 洋一
|
宇田川 和也
|
門田 康
|
小山 克彦
|
櫻井 政夫
|
山本 節子
|
岩井 雅之
|
佐々田 正徳
|
河野 豪
|
— |
| Date of birth |
1973-07-30
|
1966-04-14
|
1967-02-15
|
1970-03-12
|
1969-08-06
|
1952-04-07
|
1966-11-26
|
1965-04-02
|
1958-08-07
|
1948-02-04
|
1964-02-21
|
1945-06-10
|
1975-03-24
|
— |
| Career summary | — | |||||||||||||
| Term of office |
(注)５
|
(注)４
|
(注)５
|
(注)４
|
(注)５
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)６
|
(注)４
|
(注)４
|
— |
| Number of shares held (Ordinary shares) |
xbrli:shares
|
1,173,400
xbrli:shares
|
202,000
xbrli:shares
|
806,500
xbrli:shares
|
xbrli:shares
|
8,700
xbrli:shares
|
700,400
xbrli:shares
|
496,100
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
180,500
xbrli:shares
|
668,000
xbrli:shares
|
173,800
xbrli:shares
|
4,411,400
xbrli:shares
|