Directors (And Other Officers)
| Concept |
As at 2023-03-28 |
As at 2023-03-28 |
As at 2023-03-28 |
As at 2023-03-28 |
As at 2023-03-28 |
As at 2023-03-28 |
As at 2023-03-28 |
As at 2023-03-28 |
As at 2023-03-28 |
As at 2023-03-28 |
As at 2023-03-28 |
As at 2023-03-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役常務執行役員 （人事・総務統括責任者）
|
社外取締役
|
取締役執行役員（事業戦略部担当）
|
社外取締役
|
社外取締役（監査等委員）
|
社外取締役
|
代表取締役社長代表執行役員
|
— |
社外取締役（監査等委員）
|
取締役執行役員（財務統括責任者 IT・LT統括責任者）
|
取締役執行役員 （経営企画・事業統括責任者）
|
取締役（常勤監査等委員）
|
| Name |
泰地 正人
|
星 秀一
|
若松 勝久
|
岩﨑 二郎
|
松本 正人
|
小杉 善信
|
鎌田 正彦
|
— |
辻 さちえ
|
五味 夏樹
|
田中 康仁
|
遠藤 隆
|
| Date of birth |
1961-10-24
|
1955-09-06
|
1959-10-15
|
1945-12-06
|
1957-01-11
|
1954-02-08
|
1959-06-22
|
— |
1972-04-23
|
1961-05-03
|
1964-07-31
|
1959-05-01
|
| Career summary | — | |||||||||||
| Term of office |
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
(注)２
|
— |
(注)３
|
(注)２
|
(注)２
|
(注)３
|
| Number of shares held (Ordinary shares) |
13,100
xbrli:shares
|
2,000
xbrli:shares
|
6,700
xbrli:shares
|
200
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
14,388,400
xbrli:shares
|
14,416,400
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
4,400
xbrli:shares
|
1,600
xbrli:shares
|