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 |
取締役専務執行役員
海外事業 担当
|
— |
社外取締役
|
取締役会長
|
取締役常務執行役員
管理部門 担当
|
取締役常務執行役員
国内営業部門 担当
|
社外取締役
(監査等委員)
|
代表取締役社長
|
取締役専務執行役員
国内事業 担当
|
社外取締役
|
取締役
(常勤監査等委員)
|
社外取締役
(監査等委員)
|
| Name |
西口 史郎
|
— |
友添 雅直
|
坂本 精志
|
矢口 教
|
丸山 暁
|
元松 茂
|
小林 靖浩
|
家田 康嗣
|
後藤 昌彦
|
水谷 正
|
柘植 里恵
|
| Date of birth |
1957-01-06
|
— |
1954-03-25
|
1937-02-07
|
1959-06-30
|
1960-11-29
|
1957-06-06
|
1966-08-02
|
1960-10-04
|
1946-11-16
|
1965-05-01
|
1968-03-09
|
| Career summary | — | |||||||||||
| Term of office |
(注)３
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)５
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
42,000
xbrli:shares
|
xbrli:shares
|
4,900
xbrli:shares
|
1,800
xbrli:shares
|
13,600
xbrli:shares
|
xbrli:shares
|
14,600
xbrli:shares
|
5,600
xbrli:shares
|
xbrli:shares
|
1,500
xbrli:shares
|
xbrli:shares
|