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 |
As at 2023-06-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||
| Official title or position |
取締役
|
取締役
執行役員
|
監査役
|
取締役
常務執行役員
情報企画室長
|
取締役
|
常勤監査役
|
監査役
|
取締役
執行役員
|
取締役
|
代表取締役
社長
|
取締役
執行役員
|
取締役
常務執行役員
ＤＸ推進室長
|
監査役
|
常勤監査役
|
— |
| Name |
黒本 和憲
|
中村 譲
|
吉川 智三
|
小林 明
|
天野 玲子
|
大島 輝彦
|
志々目 昌史
|
桒原 一也
|
神野 秀磨
|
髙田 和彦
|
吉田 昭仁
|
宮本 英典
|
尾﨑 聖治
|
廣川 亮吾
|
— |
| Date of birth |
1955-05-23
|
1961-05-14
|
1955-04-16
|
1959-10-14
|
1954-01-21
|
1958-09-18
|
1955-02-16
|
1960-01-24
|
1960-08-01
|
1959-06-11
|
1962-07-24
|
1962-02-23
|
1955-08-17
|
1959-01-09
|
— |
| Career summary | — | ||||||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)５
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)６
|
(注)６
|
— |
| Number of shares held (Ordinary shares) |
1,000
xbrli:shares
|
7,000
xbrli:shares
|
0
xbrli:shares
|
9,000
xbrli:shares
|
0
xbrli:shares
|
44,000
xbrli:shares
|
12,000
xbrli:shares
|
10,000
xbrli:shares
|
0
xbrli:shares
|
21,000
xbrli:shares
|
6,000
xbrli:shares
|
9,000
xbrli:shares
|
xbrli:shares
|
9,000
xbrli:shares
|
133,000
xbrli:shares
|