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 |
As at 2023-06-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||||
| Official title or position |
取締役社長
(代表取締役)
CEO
|
取締役会長
取締役会議長
|
取締役
|
常務取締役
|
専務取締役
|
取締役
|
常勤監査役
|
取締役
|
取締役
|
取締役
|
監査役
|
常務取締役
ITシステム統括責任者
(CIO)
|
— |
取締役副社長
(代表取締役)
財務統括責任者(CFO)
企画統括責任者(CSO)
サステナビリティ統括責任者
|
常勤監査役
|
取締役
|
常勤監査役
|
| Name |
中村 昭
|
津原 周作
|
鷺谷 万里
|
竹澤 敏幸
|
西山 隆憲
|
青沼 隆之
|
山田 達也
|
萩平 博文
|
曽禰 寛純
|
河村 肇
|
天野 秀樹
|
大高 昇
|
— |
永峰 宏司
|
有田 浩士
|
根岸 修史
|
釜田 英彦
|
| Date of birth |
1960-11-11
|
1960-01-06
|
1962-11-16
|
1965-06-15
|
1962-05-09
|
1955-02-25
|
1960-02-20
|
1953-08-15
|
1955-01-16
|
1958-11-11
|
1953-11-26
|
1965-01-10
|
— |
1964-05-16
|
1961-04-18
|
1948-03-19
|
1961-11-16
|
| Career summary | — | ||||||||||||||||
| Term of office |
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)5
|
(注)4
|
(注)4
|
(注)4
|
(注)7
|
(注)4
|
— |
(注)4
|
(注)8
|
(注)4
|
(注)6
|
| Number of shares held (Ordinary shares) |
1,000
xbrli:shares
|
2,900
xbrli:shares
|
xbrli:shares
|
500
xbrli:shares
|
1,500
xbrli:shares
|
xbrli:shares
|
100
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3,300
xbrli:shares
|
17,100
xbrli:shares
|
300
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
7,500
xbrli:shares
|