Directors (And Other Officers)
| Concept |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||||||
| Official title or position |
取締役
|
取締役
|
専務取締役
|
取締役
|
取締役
|
取締役(注)1
|
取締役監査等委員(注)1
|
— |
取締役常勤監査等委員
|
取締役副社長
|
取締役
|
取締役監査等委員
|
代表取締役CDO兼CFO兼CIO
|
取締役監査等委員(注)1
|
取締役監査等委員(注)1
|
取締役
|
代表取締役社長
|
取締役
|
| Name |
形部 孝広
|
古谷 啓伍
|
今泉 貴広
|
小泉 まり
|
村口 和孝
|
川原 夏子
|
有田 道生
|
— |
加藤 次夫
|
金本 彰彦
|
松永 光市
|
杉田 将夫
|
長野 成晃
|
内田 正之
|
髙橋 邦美
|
武井 道雄
|
萩尾 陽平
|
和田 英明
|
| Date of birth |
1972-05-08
|
1982-05-11
|
1972-09-27
|
1985-05-16
|
1958-11-20
|
1973-04-24
|
1962-06-14
|
— |
1950-02-17
|
1973-02-12
|
1971-05-23
|
1979-11-09
|
1978-02-15
|
1957-03-21
|
1948-06-01
|
1963-04-13
|
1978-05-17
|
1973-12-13
|
| Career summary | — | |||||||||||||||||
| Term of office |
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)3
|
— |
(注)3
|
(注)2
|
(注)2
|
(注)3
|
(注)2
|
(注)3
|
(注)3
|
(注)2
|
(注)2
|
(注)2
|
| Number of shares held (Ordinary shares) |
32,200
xbrli:shares
|
41,300
xbrli:shares
|
331,260
xbrli:shares
|
114,000
xbrli:shares
|
17,700
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,818,760
xbrli:shares
|
6,100
xbrli:shares
|
593,350
xbrli:shares
|
5,450
xbrli:shares
|
2,000
xbrli:shares
|
50,200
xbrli:shares
|
xbrli:shares
|
14,000
xbrli:shares
|
31,700
xbrli:shares
|
1,579,500
xbrli:shares
|
xbrli:shares
|