Directors (And Other Officers)
| Concept |
As at 2023-06-09 |
As at 2023-06-09 |
As at 2023-06-09 |
As at 2023-06-09 |
As at 2023-06-09 |
As at 2023-06-09 |
As at 2023-06-09 |
As at 2023-06-09 |
As at 2023-06-09 |
As at 2023-06-09 |
As at 2023-06-09 |
As at 2023-06-09 |
As at 2023-06-09 |
As at 2023-06-09 |
As at 2023-06-09 |
As at 2023-06-09 |
As at 2023-06-09 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||||||||
| Official title or position |
取締役
|
取締役
取締役会議長
|
取締役
|
取締役
|
取締役
|
— |
取締役
|
取締役兼代表執行役
グループCOO
|
取締役
|
取締役
|
取締役
|
取締役
|
取締役
|
取締役兼代表執行役
グループCEO
|
取締役
|
取締役
|
取締役
|
| Name |
横山隆介
|
木下康司
|
竹野康造
|
鈴木康史
|
幸田真音
|
— |
荻田 伍
|
岩永守幸
|
宮原幸一郎
|
森 公高
|
大田弘子
|
小沼泰之
|
釡 和明
|
山道裕己
|
松本光弘
|
遠藤信博
|
小林栄三
|
| Date of birth |
1963-05-06
|
1957-03-28
|
1959-06-09
|
1962-09-20
|
1951-04-25
|
— |
1942-01-01
|
1961-11-08
|
1957-03-10
|
1957-06-30
|
1954-02-02
|
1961-07-30
|
1948-12-26
|
1955-03-08
|
1961-03-21
|
1953-11-08
|
1949-01-07
|
| Career summary | — | ||||||||||||||||
| Term of office |
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
— |
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
| Number of shares held (Ordinary shares) |
33,231
xbrli:shares
|
0
xbrli:shares
|
3,200
xbrli:shares
|
25,282
xbrli:shares
|
5,300
xbrli:shares
|
279,474
xbrli:shares
|
7,200
xbrli:shares
|
46,588
xbrli:shares
|
51,355
xbrli:shares
|
7,100
xbrli:shares
|
900
xbrli:shares
|
35,071
xbrli:shares
|
1,900
xbrli:shares
|
44,647
xbrli:shares
|
0
xbrli:shares
|
7,900
xbrli:shares
|
9,800
xbrli:shares
|