Directors (And Other Officers)
| Concept |
As at 2022-08-19 |
As at 2022-08-19 |
As at 2022-08-19 |
As at 2022-08-19 |
As at 2022-08-19 |
As at 2022-08-19 |
As at 2022-08-19 |
As at 2022-08-19 |
As at 2022-08-19 |
As at 2022-08-19 |
As at 2022-08-19 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役 (常勤監査等委員)
|
取締役常務執行役員
|
代表取締役 専務執行役員
|
取締役常務執行役員
|
取締役 兼取締役会議長
|
取締役 常務執行役員
|
取締役 (監査等委員)
|
取締役 (監査等委員)
|
— |
取締役 (監査等委員)
|
代表取締役社長執行役員
|
| Name |
茂 木 正 樹
|
宮 澤 俊 景
|
小 原 直 樹
|
諏 訪 原 浩 二
|
岩 波 利 光
|
中 丸 宏
|
田 口 晶 弘
|
多 和 田 英 俊
|
— |
雪 丸 暁 子
|
佐 鳥 浩 之
|
| Date of birth |
1965-08-29
|
1960-10-20
|
1952-08-29
|
1962-12-13
|
1949-09-23
|
1960-04-18
|
1958-01-26
|
1956-02-02
|
— |
1977-01-07
|
1966-07-13
|
| Career summary | — | ||||||||||
| Term of office |
(注)3
|
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)3
|
(注)3
|
— |
(注)3
|
(注)2
|
| Number of shares held (Ordinary shares) |
4,000
xbrli:shares
|
1,000
xbrli:shares
|
31,000
xbrli:shares
|
0
xbrli:shares
|
4,000
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
6,000
xbrli:shares
|
351,000
xbrli:shares
|
xbrli:shares
|
299,000
xbrli:shares
|