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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||
| Official title or position |
取締役会長
|
代表取締役 常務執行役員コーポレート担当役員(IT、CAO)、チーフ・コンプライアンス・オフィサー、緊急危機対策本部長
|
代表取締役 副社長執行役員 EX担当
|
取締役
|
監査役
|
代表取締役 社長
|
監査役
|
— |
取締役
|
常勤監査役
|
監査役
|
取締役
|
常勤監査役
|
取締役
|
代表取締役 常務執行役員コーポレート担当役員(CFO)
|
| Name |
垣内 威彦
|
柏木 豊
|
田中 格知
|
鷺谷 万里
|
小木曾 麻里
|
中西 勝也
|
中尾 健
|
— |
宮永 俊一
|
村越 晃
|
佐藤 りえ子
|
立岡 恒良
|
鴨脚 光眞
|
秋山 咲恵
|
野内 雄三
|
| Date of birth |
1955-07-31
|
1964-02-10
|
1960-02-08
|
1962-11-16
|
1966-11-15
|
1960-10-15
|
1965-10-18
|
— |
1948-04-27
|
1958-06-27
|
1956-11-28
|
1958-01-29
|
1960-01-19
|
1962-12-01
|
1964-06-27
|
| Career summary | — | ||||||||||||||
| Term of office |
注1
|
注1
|
注1
|
注1
|
注5
|
注1
|
注4
|
— |
注1
|
注3
|
注4
|
注1
|
注2
|
注1
|
注1
|
| Number of shares held (Ordinary shares) |
245,000
xbrli:shares
|
33,000
xbrli:shares
|
62,000
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
61,000
xbrli:shares
|
1,000
xbrli:shares
|
550,000
xbrli:shares
|
10,000
xbrli:shares
|
65,000
xbrli:shares
|
1,000
xbrli:shares
|
9,000
xbrli:shares
|
23,000
xbrli:shares
|
6,000
xbrli:shares
|
34,000
xbrli:shares
|