Directors (And Other Officers)
| Concept |
As at 2023-05-26 |
As at 2023-05-26 |
As at 2023-05-26 |
As at 2023-05-26 |
As at 2023-05-26 |
As at 2023-05-26 |
As at 2023-05-26 |
As at 2023-05-26 |
As at 2023-05-26 |
As at 2023-05-26 |
As at 2023-05-26 |
As at 2023-05-26 |
As at 2023-05-26 |
As at 2023-05-26 |
As at 2023-05-26 |
As at 2023-05-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||||
| Official title or position |
取締役
|
専務取締役
|
代表取締役
会長
|
取締役
（監査等委員）
|
取締役
（監査等委員）
|
取締役
|
取締役
（監査等委員）
|
— |
代表取締役
社長
|
取締役
|
取締役
(監査等委員）
|
取締役
|
取締役
グループ内部統制室長
|
取締役
|
取締役
グループ経営企画室長
|
代表取締役
副社長
|
| Name |
船 﨑 美智子
|
清 水 実
|
斉 田 敏 夫
|
上 田 和 義
|
河 口 顕 夫
|
楠 正 夫
|
佐 藤 賢 志
|
— |
田 中 康 男
|
川 野 友 久
|
藤 井 智 幸
|
坂 本 守
|
青 木 保
|
金 子 淳 子
|
宇佐川 浩 之
|
池 邉 恭 行
|
| Date of birth |
1957-08-17
|
1959-08-28
|
1955-02-24
|
1972-02-14
|
1961-12-15
|
1948-01-03
|
1978-05-29
|
— |
1951-10-22
|
1962-08-26
|
1952-10-04
|
1967-10-05
|
1956-04-19
|
1964-09-22
|
1961-05-21
|
1972-11-11
|
| Career summary | — | |||||||||||||||
| Term of office |
(注)４
|
(注)４
|
(注)４
|
(注)５
|
(注)５
|
(注)４
|
(注)５
|
— |
(注)４
|
(注)４
|
(注)５
|
(注)４
|
(注)４
|
(注)５
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
0
xbrli:shares
|
19,000
xbrli:shares
|
61,000
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
169,000
xbrli:shares
|
41,000
xbrli:shares
|
7,000
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|
6,000
xbrli:shares
|
xbrli:shares
|
6,000
xbrli:shares
|
13,000
xbrli:shares
|