Directors (And Other Officers)
| Concept |
As at 2023-05-29 |
As at 2023-05-29 |
As at 2023-05-29 |
As at 2023-05-29 |
As at 2023-05-29 |
As at 2023-05-29 |
As at 2023-05-29 |
As at 2023-05-29 |
As at 2023-05-29 |
As at 2023-05-29 |
As at 2023-05-29 |
As at 2023-05-29 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
常務取締役
|
常務取締役
|
常務取締役
|
— |
取締役（監査等委員）
|
常務取締役
|
代表取締役社長グループＣＥＯ
|
常務取締役 社長室長
|
専務取締役グループ経営管理本部長
|
取締役
|
取締役（常勤監査等委員）
|
取締役（監査等委員）
|
| Name |
樋口 康弘
|
池田 航平
|
矢口 健一
|
— |
齋藤 哲男
|
鹿中 一志
|
松村 厚久
|
青木 俊之
|
斉藤 征晃
|
山野 幹夫
|
西村 康裕
|
石田 茂之
|
| Date of birth |
1973-02-23
|
1979-11-17
|
1975-08-07
|
— |
1954-03-25
|
1975-04-18
|
1967-03-29
|
1977-07-17
|
1978-09-18
|
1968-08-29
|
1953-05-16
|
1962-08-08
|
| Career summary | — | |||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
— |
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
28,760
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
5,065,620
xbrli:shares
|
8,200
xbrli:shares
|
14,060
xbrli:shares
|
4,993,900
xbrli:shares
|
xbrli:shares
|
18,000
xbrli:shares
|
xbrli:shares
|
2,700
xbrli:shares
|
xbrli:shares
|