Directors (And Other Officers)
| Concept |
As at 2023-06-08 |
As at 2023-06-08 |
As at 2023-06-08 |
As at 2023-06-08 |
As at 2023-06-08 |
As at 2023-06-08 |
As at 2023-06-08 |
As at 2023-06-08 |
As at 2023-06-08 |
As at 2023-06-08 |
As at 2023-06-08 |
As at 2023-06-08 |
As at 2023-06-08 |
As at 2023-06-08 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
取締役
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— |
取締役 監査委員会委員
|
取締役
|
取締役 指名委員会委員 報酬委員会委員長
|
取締役
|
取締役
|
取締役
|
取締役
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取締役 監査委員会委員
|
取締役
|
取締役 監査委員会委員長
|
取締役 指名委員会委員長報酬委員会委員
|
取締役(代表執行役社長) 指名委員会委員報酬委員会委員
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| Name |
諏訪 貴子
|
— |
広野 道子(藤井 道子)
|
肥塚 見春
|
岡本 毅
|
チャールズ・ディトマース・レイク二世
|
千田 哲也
|
池田 憲人
|
衣川 和秀
|
貝阿彌 誠
|
秋山 咲恵
|
佐竹 彰
|
石原 邦夫
|
増田 寬也
|
| Date of birth |
1971-05-10
|
— |
1961-03-18
|
1955-09-02
|
1947-09-23
|
1962-01-08
|
1960-04-22
|
1947-12-09
|
1957-05-03
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1951-10-05
|
1962-12-01
|
1955-12-08
|
1943-10-17
|
1951-12-20
|
| Career summary | — | |||||||||||||
| Term of office |
(注)２
|
— |
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
52,200
xbrli:shares
|
6,100
xbrli:shares
|
4,300
xbrli:shares
|
4,400
xbrli:shares
|
xbrli:shares
|
5,200
xbrli:shares
|
3,100
xbrli:shares
|
15,200
xbrli:shares
|
xbrli:shares
|
400
xbrli:shares
|
xbrli:shares
|
13,500
xbrli:shares
|
xbrli:shares
|