Directors (And Other Officers)
| Concept |
As at 2023-06-20 |
As at 2023-06-20 |
As at 2023-06-20 |
As at 2023-06-20 |
As at 2023-06-20 |
As at 2023-06-20 |
As at 2023-06-20 |
As at 2023-06-20 |
As at 2023-06-20 |
As at 2023-06-20 |
As at 2023-06-20 |
As at 2023-06-20 |
As at 2023-06-20 |
As at 2023-06-20 |
As at 2023-06-20 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||
| Official title or position |
社外監査役
|
常勤監査役
|
常勤監査役
|
— |
社外取締役
|
社外監査役
|
取締役専務執行役員 金属・資源・リサイクル、化学、生活産業・アグリビジネス、リテール・コンシューマーサービス管掌
|
社外取締役
|
社外取締役
|
代表取締役副社長執行役員 社長補佐、自動車、航空産業・交通プロジェクト、インフラ・ヘルスケア管掌 兼 東アジア担当
|
社外取締役
|
社外監査役
|
社外取締役
|
代表取締役専務執行役員コーポレート管掌
|
代表取締役社長CEО
|
| Name |
長沢 美智子
|
櫛引 雅亮
|
本田 武弘
|
— |
朱 殷卿
|
山本 員裕
|
尾藤 雅彰
|
小久江 晴子
|
齋木 尚子
|
平井 龍太郎
|
大塚 紀男
|
亀井 純子
|
亀岡 剛
|
真鍋 佳樹
|
藤本 昌義
|
| Date of birth |
1951-08-26
|
1960-04-21
|
1957-01-14
|
— |
1962-10-19
|
1952-09-27
|
1965-07-29
|
1959-01-17
|
1958-10-11
|
1958-07-31
|
1950-07-05
|
1962-02-19
|
1956-10-18
|
1963-06-06
|
1958-01-09
|
| Career summary | — | ||||||||||||||
| Term of office |
(注)4
|
(注)4
|
(注)5
|
— |
(注)3
|
(注)5
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)6
|
(注)3
|
(注)3
|
(注)3
|
| Number of shares held (Ordinary shares) |
300
xbrli:shares
|
15,440
xbrli:shares
|
xbrli:shares
|
214,458
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
27,782
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
50,211
xbrli:shares
|
300
xbrli:shares
|
100
xbrli:shares
|
xbrli:shares
|
21,969
xbrli:shares
|
98,356
xbrli:shares
|
| Number of shares held (Other than ordinary shares) | — | — | — |
114,858
xbrli:shares
|
— | — |
18,222
xbrli:shares
|
— | — |
27,231
xbrli:shares
|
— | — | — |
13,169
xbrli:shares
|
56,236
xbrli:shares
|