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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||||
| Official title or position |
取締役
|
監査役
|
代表取締役
副社長執行役員
生活産業グループCEO
|
常勤監査役
|
監査役
|
代表取締役
専務執行役員
CFO、IR・格付担当役員、投融資委員会委員長、サステナビリティ推進委員会委員長(CSDO)、開示委員会委員長
|
取締役
|
取締役
|
— |
代表取締役
社長
|
監査役
|
取締役会長
|
取締役
|
取締役
|
常勤監査役
|
取締役
|
| Name |
高 橋 恭 平
|
菊 池 洋 一
|
寺 川 彰
|
安 藤 孝 夫
|
米 田 壯
|
古 谷 孝 之
|
翁 百 合
|
安 藤 久 佳
|
— |
柿 木 真 澄
|
西 山 茂
|
國 分 文 也
|
石 塚 茂 樹
|
木 寺 昌 人
|
木 田 俊 昭
|
波多野 睦子
|
| Date of birth |
1944-07-17
|
1953-08-27
|
1958-02-08
|
1963-01-01
|
1952-04-07
|
1964-08-16
|
1960-03-25
|
1960-04-24
|
— |
1957-04-23
|
1961-10-27
|
1952-10-06
|
1958-11-14
|
1952-10-10
|
1961-12-13
|
1960-10-01
|
| Career summary | — | |||||||||||||||
| Term of office |
(注)3
|
(注)7
|
(注)3
|
(注)5
|
(注)6
|
(注)3
|
(注)3
|
(注)3
|
— |
(注)3
|
(注)7
|
(注)3
|
(注)3
|
(注)3
|
(注)6
|
(注)3
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
114,000
xbrli:shares
|
71,000
xbrli:shares
|
xbrli:shares
|
93,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
900,000
xbrli:shares
|
300,000
xbrli:shares
|
2,000
xbrli:shares
|
284,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
33,000
xbrli:shares
|
xbrli:shares
|