Directors (And Other Officers)
| Concept |
As at 2022-08-26 |
As at 2022-08-26 |
As at 2022-08-26 |
As at 2022-08-26 |
As at 2022-08-26 |
As at 2022-08-26 |
As at 2022-08-26 |
As at 2022-08-26 |
As at 2022-08-26 |
As at 2022-08-26 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役兼代表執行役会長CEO報酬委員長
|
取締役兼代表執行役社長COO
|
社外取締役指名委員報酬委員監査委員
|
取締役兼常務執行役CFO人事・総務・財務・法務・経営企画担当指名委員長
|
取締役兼執行役副会長
|
取締役
|
社外取締役指名委員報酬委員監査委員
|
取締役監査委員長
|
社外取締役指名委員報酬委員監査委員
|
— |
| Name |
高島 秀行
|
石村 富隆
|
東道 佳代
|
山本 樹
|
鬼頭 弘泰
|
安田 昌史
|
久米 雅彦
|
中村 稔雄
|
普世 芳孝
|
— |
| Date of birth |
1968-07-26
|
1973-07-02
|
1970-05-04
|
1975-05-14
|
1967-07-17
|
1971-06-10
|
1968-09-16
|
1968-08-16
|
1948-08-20
|
— |
| Career summary | — | |||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
— |
| Number of shares held (Ordinary shares) |
1,055,775
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
8,500
xbrli:shares
|
160,700
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
35,625
xbrli:shares
|
xbrli:shares
|
1,260,600
xbrli:shares
|