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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
社外取締役
(監査等委員）
（独立）
|
取締役
(代表取締役)
専務
執行役員
|
社外取締役
（独立）
|
— |
社外取締役
(監査等委員）
（独立）
|
取締役会長
(代表取締役)
|
取締役社長
(代表取締役)
社長
執行役員
|
社外取締役
（独立）
|
取締役
(常勤監査等委員）
|
取締役
常務
執行役員
|
| Name |
浅井 恵一
|
植松 孝之
|
井上 龍子
|
— |
高山 靖子
|
桐山 浩
|
山田 茂
|
栗田 卓也
|
水井 利行
|
竹田 純子
|
| Date of birth |
1954-09-29
|
1962-12-13
|
1957-01-08
|
— |
1958-03-08
|
1955-06-20
|
1965-11-07
|
1961-08-31
|
1961-02-25
|
1967-05-01
|
| Career summary | — | |||||||||
| Term of office |
(注)４
|
(注)３
|
(注)３
|
— |
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
18,800
xbrli:shares
|
100
xbrli:shares
|
83,800
xbrli:shares
|
1,400
xbrli:shares
|
40,100
xbrli:shares
|
8,200
xbrli:shares
|
100
xbrli:shares
|
8,500
xbrli:shares
|
6,600
xbrli:shares
|