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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position | — |
取締役副社長執行役員
|
常勤監査役
|
監査役
|
取締役
|
代表取締役社長執行役員ＣＥＯ
|
取締役
|
取締役
|
取締役常務執行役員
|
取締役
|
監査役
|
取締役常務執行役員
|
取締役
|
| Name | — |
早田 憲之
|
濱口 聡子
|
葉山 良子
|
梶原 浩
|
野田 俊介
|
小城 郁夫
|
高橋 真木子
|
呉 岳彦
|
鶴巻 暁
|
相馬 謙一郎
|
辻 豊久
|
石坂 信也
|
| Date of birth | — |
1959-01-27
|
1960-08-08
|
1959-10-07
|
1966-12-23
|
1962-05-07
|
1964-02-08
|
1967-05-12
|
1971-04-01
|
1968-11-17
|
1966-11-07
|
1964-04-11
|
1966-12-10
|
| Career summary | — | ||||||||||||
| Term of office | — |
(注)３
|
(注)４
|
(注)４
|
(注)１、３
|
(注)３
|
(注)１、３
|
(注)１、３
|
(注)３
|
(注)１、３
|
(注)４
|
(注)３
|
(注)１、３
|
| Number of shares held (Ordinary shares) |
31,300
xbrli:shares
|
17,600
xbrli:shares
|
600
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
7,100
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,400
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3,600
xbrli:shares
|
xbrli:shares
|