Directors (And Other Officers)
| Concept |
As at 2023-03-23 |
As at 2023-03-23 |
As at 2023-03-23 |
As at 2023-03-23 |
As at 2023-03-23 |
As at 2023-03-23 |
As at 2023-03-23 |
As at 2023-03-23 |
As at 2023-03-23 |
As at 2023-03-23 |
As at 2023-03-23 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position | — |
監査役
|
取締役副会長
兼CEPO
|
取締役
|
常勤監査役
|
取締役
|
取締役
兼CGO
|
監査役
|
取締役
兼CSO
|
代表取締役会長
兼CVO
|
代表取締役社長
兼CIOO
|
| Name | — |
矢本 浩教
|
佐藤 博之
|
清水 菜保子
|
長谷川 孝文
|
髙野 雅晴
|
唐鎌 真一
|
中東 正文
|
岡田 健一
|
熊野 英介
|
末次 貴英
|
| Date of birth | — |
1978-01-24
|
1965-12-23
|
1973-05-17
|
1962-01-21
|
1963-09-13
|
1964-04-09
|
1965-09-19
|
1979-01-15
|
1956-03-17
|
1981-01-19
|
| Career summary | — | ||||||||||
| Term of office | — |
(注)３
|
(注)１
|
(注)１
|
(注)２
|
(注)１
|
(注)１
|
(注)３
|
(注)１
|
(注)１
|
(注)１
|
| Number of shares held (Ordinary shares) |
5,789,100
xbrli:shares
|
xbrli:shares
|
24,000
xbrli:shares
|
xbrli:shares
|
159,000
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
9,000
xbrli:shares
|
5,594,100
xbrli:shares
|
xbrli:shares
|