Directors (And Other Officers)
| Concept |
As at 2023-05-19 |
As at 2023-05-19 |
As at 2023-05-19 |
As at 2023-05-19 |
As at 2023-05-19 |
As at 2023-05-19 |
As at 2023-05-19 |
As at 2023-05-19 |
As at 2023-05-19 |
As at 2023-05-19 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役
|
取締役
常務執行役員
経営管理担当
経営企画本部長
未来創造ＤＸ本部長
|
— |
社外監査役
|
代表取締役
社長執行役員
商品・マーケティング担当
|
社外取締役
|
社外取締役
|
常勤社外監査役
|
社外監査役
|
社外監査役
|
| Name |
三浦 隆司
|
井上 紀一
|
— |
石津 卓
|
木下 尚久
|
荒川 正子
|
柴田 昭久
|
笠島 和滋
|
下山 宏
|
越山 滋雄
|
| Date of birth |
1962-09-29
|
1965-10-25
|
— |
1970-09-15
|
1961-10-09
|
1971-01-01
|
1976-06-11
|
1961-02-08
|
1952-02-06
|
1957-09-03
|
| Career summary | — | |||||||||
| Term of office |
（注）１
|
（注）1
|
— |
（注）２
|
（注）１
|
（注）１
|
（注）１
|
（注）２
|
（注）２
|
（注）２
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
0
xbrli:shares
|
5,000
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|