Directors (And Other Officers)
| Concept |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||||
| Official title or position |
社外取締役
|
常勤監査役
|
取締役
（上席執行役員）
|
社外取締役
|
代表取締役
社長
|
常勤監査役
|
社外監査役
|
取締役
（上席執行役員）
経理部・広報IR部・経営監査部・品質保証部・不動産事業部管掌、財務部長
|
取締役
（上席執行役員）
情報戦略部・サステナビリティ推進部管掌、経営企画部長
|
社外取締役
|
社外監査役
|
社外監査役
|
取締役
（上席執行役員）
|
— |
社外取締役
|
取締役
（上席執行役員）
|
| Name |
昌子 久仁子
|
片 渕 哲 郎
|
竹 永 雅 彦
|
濱 島 健 爾
|
大 櫛 顕 也
|
加 藤 達 志
|
清 田 宗 明
|
鈴 木 健 二
|
髙 久 祐 一
|
鍋 嶋 麻 奈
|
齊 藤 雄 彦
|
朝 比 奈 清
|
田 邉 弥
|
— |
濱 逸 夫
|
梅 澤 一 彦
|
| Date of birth |
1954-01-08
|
1964-05-13
|
1964-09-16
|
1959-01-03
|
1965-01-15
|
1962-01-06
|
1957-04-03
|
1967-02-18
|
1970-07-18
|
1966-07-04
|
1955-01-27
|
1956-01-15
|
1969-07-26
|
— |
1954-03-14
|
1966-01-05
|
| Career summary | — | |||||||||||||||
| Term of office |
(注)４
|
(注)５
|
(注)４
|
(注)４
|
(注)４
|
(注)５
|
(注)５
|
(注)４
|
(注)４
|
(注)４
|
(注)５
|
(注)５
|
(注)４
|
— |
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
2,000
xbrli:shares
|
700
xbrli:shares
|
23,300
xbrli:shares
|
900
xbrli:shares
|
33,000
xbrli:shares
|
1,100
xbrli:shares
|
300
xbrli:shares
|
5,100
xbrli:shares
|
5,100
xbrli:shares
|
2,900
xbrli:shares
|
1,600
xbrli:shares
|
300
xbrli:shares
|
7,900
xbrli:shares
|
107,900
xbrli:shares
|
300
xbrli:shares
|
23,300
xbrli:shares
|