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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
社外取締役
|
社外取締役
|
社外取締役（監査等委員）
|
代表取締役会長最高経営責任者
|
取締役（常勤監査等委員）
|
取締役（常勤監査等委員）
|
社外取締役
|
代表取締役社長執行役員最高執行責任者
|
社外取締役（監査等委員）
|
— |
社外取締役（監査等委員）
|
| Name |
佐藤 慎一
|
小松 弥生
|
渡邊 純子
|
永守 重信
|
落合 裕之
|
村上 和也
|
酒井 貴子
|
小部 博志
|
豊島 ひろ江
|
— |
山田 文
|
| Date of birth |
1956-11-04
|
1959-03-23
|
1965-10-17
|
1944-08-28
|
1959-07-03
|
1955-01-18
|
1972-08-28
|
1949-03-28
|
1967-09-28
|
— |
1967-02-12
|
| Career summary | — | ||||||||||
| Term of office |
※４
|
※４
|
※５
|
※４
|
※５
|
※５
|
※４
|
※４
|
※６
|
— |
※５
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
49,473,000
xbrli:shares
|
1,000
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
948,000
xbrli:shares
|
xbrli:shares
|
50,427,000
xbrli:shares
|
xbrli:shares
|