Directors (And Other Officers)
| Concept |
As at 2023-03-22 |
As at 2023-03-22 |
As at 2023-03-22 |
As at 2023-03-22 |
As at 2023-03-22 |
As at 2023-03-22 |
As at 2023-03-22 |
As at 2023-03-22 |
As at 2023-03-22 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
監査役
|
代表取締役社長 グループ経営全般、中期経営戦略策定委員会委員長、CSR・コンプライアンス委員会委員長
|
取締役
|
常勤監査役
|
— |
監査役
|
取締役会長 グループ経営全般
|
取締役
|
取締役 指名・報酬委員会委員長
|
| Name |
大 鹿 麗 子
|
西 永 裕 司
|
齋 藤 忠 夫
|
中 瀬 縁
|
— |
小 野 隆 良
|
長 井 幸 夫
|
菅 原 栄 司
|
尾 崎 行 正
|
| Date of birth |
1958-07-12
|
1965-02-07
|
1952-08-12
|
1969-12-14
|
— |
1956-03-23
|
1945-01-23
|
1963-02-12
|
1959-09-02
|
| Career summary | — | ||||||||
| Term of office |
(注)５
|
(注)３
|
(注)４
|
(注)５
|
— |
(注)５
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
181,400
xbrli:shares
|
18,100
xbrli:shares
|
5,000
xbrli:shares
|
704,500
xbrli:shares
|
5,700
xbrli:shares
|
435,600
xbrli:shares
|
40,600
xbrli:shares
|
18,100
xbrli:shares
|