Directors (And Other Officers)
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| Directors (and other officers) | |||||||||||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||||||||||
| Official title or position | — |
取締役(代表執行役社長) 指名委員会委員報酬委員会委員
|
— | — | — |
取締役 指名委員会委員 報酬委員会委員長
|
— |
取締役
|
取締役
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取締役
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取締役 監査委員会委員
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取締役
|
— | — |
取締役 監査委員会委員長
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取締役 指名委員会委員報酬委員会委員
|
取締役
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取締役 監査委員会委員
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取締役
|
— | — |
取締役 指名委員会委員長
|
— |
| Name | — |
増田 寬也
|
— | — | — |
岡本 毅
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— |
千田 哲也
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池田 憲人
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衣川 和秀
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貝阿彌 誠
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秋山 咲恵
|
— | — |
佐竹 彰
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石原 邦夫
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広野 道子(藤井 道子)
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肥塚 見春
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チャールズ・ディトマース・レイク二世
|
— | — |
三村 明夫
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— |
| Date of birth | — |
1951-12-20
|
— | — | — |
1947-09-23
|
— |
1960-04-22
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1947-12-09
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1957-05-03
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1951-10-05
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1962-12-01
|
— | — |
1955-12-08
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1943-10-17
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1961-03-18
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1955-09-02
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1962-01-08
|
— | — |
1940-11-02
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— |
| Career summary | — | ||||||||||||||||||||||
| Term of office | — |
(注)2
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(注)2
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(注)2
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(注)2
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(注)2
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(注)2
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(注)2
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— | — |
(注)2
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(注)2
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(注)2
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(注)2
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(注)2
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— | — |
(注)2
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— |
| Number of shares held (Ordinary shares) |
44,100
xbrli:shares
|
xbrli:shares
|
— | — | — |
3,200
xbrli:shares
|
— |
5,200
xbrli:shares
|
2,400
xbrli:shares
|
14,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
— | — |
xbrli:shares
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11,400
xbrli:shares
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4,900
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
— | — |
xbrli:shares
|
— |