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 |
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) | ||||||||||||||||
| Official title or position |
取締役 監査委員会委員
|
取締役
|
取締役 指名委員会委員
|
— |
取締役 監査委員会委員
|
取締役 報酬委員会委員長
|
取締役
|
取締役 指名委員会委員長
|
取締役
|
取締役 監査委員会委員
|
取締役 監査委員会委員長
|
取締役 報酬委員会委員
|
取締役(代表執行役社長) 指名委員会委員報酬委員会委員
|
取締役（代表執行役副社長）
|
取締役
|
取締役
|
| Name |
諏訪 貴子
|
池田 憲人
|
進藤 孝生
|
— |
貝阿彌 誠
|
肥塚 見春
|
秋山 咲恵
|
岡本 毅
|
谷垣 邦夫
|
伊藤 弥生
|
佐竹 彰
|
大枝 宏之
|
増田 寬也
|
飯塚 厚
|
千田 哲也
|
木村 美代子(酒川 美代子)
|
| Date of birth |
1971-05-10
|
1947-12-09
|
1949-09-14
|
— |
1951-10-05
|
1955-09-02
|
1962-12-01
|
1947-09-23
|
1959-08-26
|
1964-03-01
|
1955-12-08
|
1957-03-12
|
1951-12-20
|
1959-05-12
|
1960-04-22
|
1964-06-12
|
| Career summary | — | |||||||||||||||
| Term of office |
(注)２
|
(注)２
|
(注)２
|
— |
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
3,600
xbrli:shares
|
10,000
xbrli:shares
|
49,400
xbrli:shares
|
xbrli:shares
|
5,500
xbrli:shares
|
1,600
xbrli:shares
|
5,600
xbrli:shares
|
17,900
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
5,200
xbrli:shares
|
xbrli:shares
|