Directors (And Other Officers)
| Concept |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position | — |
取締役(監査等委員)(注)１
|
取締役(注)１
|
取締役(注)１
|
取締役(注)１
|
取締役(監査等委員)
|
取締役常務執行役員 CCO
|
代表取締役社長 CEO社長執行役員
|
取締役(監査等委員)(注)１
|
取締役会長
|
取締役専務執行役員 CFO
|
取締役専務執行役員
|
| Name | — |
半田 未知 (佐々野 未知) (注)２
|
塚本 恵
|
牧 俊夫
|
梅野 晴一郎
|
永島 久直
|
佐藤 俊司
|
藤崎 慎一郎
|
上西 郁夫
|
藤崎 清孝
|
谷口 博樹
|
瀧川 正靖
|
| Date of birth | — |
1970-10-19
|
1962-06-09
|
1955-06-28
|
1961-09-01
|
1955-09-15
|
1961-03-03
|
1975-11-22
|
1945-09-26
|
1952-12-18
|
1965-10-20
|
1962-02-07
|
| Career summary | — | |||||||||||
| Term of office | — |
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
1,441,500
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
110,800
xbrli:shares
|
8,000
xbrli:shares
|
792,400
xbrli:shares
|
xbrli:shares
|
510,600
xbrli:shares
|
10,700
xbrli:shares
|
9,000
xbrli:shares
|