Directors (And Other Officers)
| Concept |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
取締役(監査等委員)（社外）
|
代表取締役会長兼社長執行役員 兼開発本部長
|
代表取締役副会長執行役員兼経営管理本部長
|
取締役 (常勤監査等委員)（社外）
|
取締役(監査等委員)（社外）
|
取締役（社外）
|
— |
取締役上席執行役員経営管理本部経営企画室長
|
取締役（社外）
|
| Name |
平 浩介
|
北川 祐治
|
北川 宏
|
野上 武志
|
貝原 潤司
|
杉口 安弘
|
— |
門田 廣夫
|
西川 三佐子
|
| Date of birth |
1954-06-06
|
1957-04-01
|
1958-12-12
|
1964-12-23
|
1949-08-11
|
1957-03-12
|
— |
1955-07-04
|
1967-10-11
|
| Career summary | — | ||||||||
| Term of office |
(注)３
|
(注)２
|
(注)２
|
(注)３
|
(注)３
|
(注)２
|
— |
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
323
xbrli:shares
|
136,359
xbrli:shares
|
19,816
xbrli:shares
|
787
xbrli:shares
|
382
xbrli:shares
|
xbrli:shares
|
164,201
xbrli:shares
|
6,268
xbrli:shares
|
266
xbrli:shares
|