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) (Proposal)
Official title or position	取締役	監査役	—	監査役	取締役	常勤監査役	代表取締役社長CEO	監査役	取締役	取締役	取締役	取締役会長	取締役	代表取締役	常勤監査役
Name	國部　毅	小坂　達朗	—	大野　恒太郎	澤田　道隆	佐々木　輝三	小川　啓之	松村　眞理子	アーサー M. ミッチェル	齋木　尚子	横本　美津子	大橋　徹二	堀越　健	森山　雅之	稲垣　泰弘
Date of birth	1954-03-08	1953-01-18	—	1952-04-01	1955-12-20	1960-12-24	1961-03-23	1959-09-24	1947-07-23	1958-10-11	1963-01-06	1954-03-23	1961-08-01	1960-02-05	1961-08-21
Career summary			—
Term of office	（注）４	（注）７	—	（注）６	（注）４	（注）５	（注）４	（注）８	（注）４	（注）４	（注）４	（注）４	（注）４	（注）４	（注）６
Number of shares held (Ordinary shares)	xbrli:shares	xbrli:shares	518,000 xbrli:shares	xbrli:shares	xbrli:shares	22,000 xbrli:shares	108,000 xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	20,000 xbrli:shares	203,000 xbrli:shares	37,000 xbrli:shares	78,000 xbrli:shares	47,000 xbrli:shares

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