Directors (And Other Officers)
| Concept |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||
| Official title or position |
取締役
|
代表取締役 社長執行役員
|
監査役
|
監査役
|
— |
取締役
|
常勤監査役
|
監査役
|
取締役
|
代表取締役 副社長執行役員
|
監査役
|
取締役
|
| Name |
デイビッド・G・リット
|
小森 伸昭
|
青山 慶二
|
花岡 慎
|
— |
武見 浩充
|
須田 一夫
|
伊藤 公一
|
田中 栄一
|
百瀬 由美子
|
岩本 康一郎
|
尚山 勝男
|
| Date of birth |
1962-10-10
|
1969-05-02
|
1949-02-02
|
1969-04-03
|
— |
1952-12-16
|
1949-04-21
|
1969-12-30
|
1953-11-25
|
1967-09-08
|
1967-02-04
|
1955-02-21
|
| Career summary | — | |||||||||||
| Term of office |
(注)１
|
(注)１
|
(注)５
|
(注)４
|
— |
(注)１
|
(注)２
|
(注)４
|
(注)１
|
(注)１
|
(注)３
|
(注)１
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
6,347,800
xbrli:shares
|
xbrli:shares
|
14,200
xbrli:shares
|
7,231,700
xbrli:shares
|
xbrli:shares
|
9,700
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
851,800
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|