Directors (And Other Officers)
| Concept |
As at 2023-06-21 |
As at 2023-06-21 |
As at 2023-06-21 |
As at 2023-06-21 |
As at 2023-06-21 |
As at 2023-06-21 |
As at 2023-06-21 |
As at 2023-06-21 |
As at 2023-06-21 |
As at 2023-06-21 |
As at 2023-06-21 |
As at 2023-06-21 |
As at 2023-06-21 |
As at 2023-06-21 |
As at 2023-06-21 |
As at 2023-06-21 |
As at 2023-06-21 |
As at 2023-06-21 |
As at 2023-06-21 |
As at 2023-06-21 |
As at 2023-06-21 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||||||||
| Official title or position |
代表取締役
専務執行役員
|
— |
取締役
|
代表取締役
社長
CEO
|
代表取締役
専務執行役員
CFO
|
取締役
|
監査役
|
代表取締役
会長
|
代表取締役
専務執行役員
|
代表取締役
専務執行役員
CSO
|
取締役
|
取締役
|
代表取締役
副社長執行役員
|
監査役
|
常勤監査役
|
代表取締役
専務執行役員
CDIO
|
取締役
|
取締役
|
代表取締役
副社長執行役員
CHRO
CCO
|
監査役
|
常勤監査役
|
| Name |
中井 一雅
|
— |
石黒 不二代
|
堀 健一
|
重田 哲也
|
サラ
L. カサノバ
|
森 公高
|
安永 竜夫
|
大黒 哲也
|
佐藤 理
|
江川 雅子
|
ジェシカ タン
スーン ネオ
|
宇野 元明
|
林 眞琴
|
藤原 弘達
|
松井 透
|
内山田 竹志
|
サミュエル
ウォルシュ
|
竹増 喜明
|
玉井 裕子
|
塩谷 公朗
|
| Date of birth |
1963-08-29
|
— |
1958-02-01
|
1962-01-02
|
1963-10-31
|
1965-04-06
|
1957-06-30
|
1960-12-13
|
1962-06-18
|
1966-05-19
|
1956-09-07
|
1966-05-28
|
1960-08-18
|
1957-07-30
|
1961-01-10
|
1967-02-24
|
1946-08-17
|
1949-12-27
|
1962-08-30
|
1965-11-28
|
1960-10-14
|
| Career summary | — | ||||||||||||||||||||
| Term of office |
(注)1
|
— |
(注)1
|
(注)1
|
(注)1
|
(注)1
|
(注)3
|
(注)1
|
(注)1
|
(注)1
|
(注)1
|
(注)1
|
(注)1
|
(注)2
|
(注)2
|
(注)1
|
(注)1
|
(注)1
|
(注)1
|
(注)4
|
(注)2
|
| Number of shares held (Ordinary shares) |
40,504
xbrli:shares
|
888,009
xbrli:shares
|
xbrli:shares
|
117,325
xbrli:shares
|
45,013
xbrli:shares
|
xbrli:shares
|
7,492
xbrli:shares
|
322,561
xbrli:shares
|
36,470
xbrli:shares
|
34,216
xbrli:shares
|
5,271
xbrli:shares
|
xbrli:shares
|
66,650
xbrli:shares
|
xbrli:shares
|
77,887
xbrli:shares
|
35,070
xbrli:shares
|
15,685
xbrli:shares
|
12,400
xbrli:shares
|
39,747
xbrli:shares
|
xbrli:shares
|
31,718
xbrli:shares
|