Directors (And Other Officers)
| Concept |
As at 2022-08-05 |
As at 2022-08-05 |
As at 2022-08-05 |
As at 2022-08-05 |
As at 2022-08-05 |
As at 2022-08-05 |
As at 2022-08-05 |
As at 2022-08-05 |
As at 2022-08-05 |
As at 2022-08-05 |
As at 2022-08-05 |
As at 2022-08-05 |
As at 2022-08-05 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
取締役CFO
|
取締役CHRO
|
監査役
|
監査役
|
常勤監査役
|
取締役
|
常勤監査役
|
取締役会長
|
取締役CIO
|
— |
代表取締役CEO
|
取締役COO
|
取締役
|
| Name |
門田 康
|
小山 克彦
|
櫻井 政夫
|
大 毅
|
久保谷 美智夫
|
大野木 孝之
|
岩井 雅之
|
佐々田 正徳
|
河野 豪
|
— |
中村 謙一
|
越永 堅士
|
宇田川 和也
|
| Date of birth |
1966-11-26
|
1965-04-02
|
1958-08-07
|
1976-05-27
|
1957-04-18
|
1953-05-26
|
1964-02-21
|
1945-06-10
|
1975-03-24
|
— |
1966-04-14
|
1970-03-12
|
1952-04-07
|
| Career summary | — | ||||||||||||
| Term of office |
(注)４
|
(注)４
|
(注)５
|
(注)５
|
(注)５
|
(注)４
|
(注)６
|
(注)４
|
(注)４
|
— |
(注)４
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
699,900
xbrli:shares
|
495,800
xbrli:shares
|
1,700
xbrli:shares
|
1,900
xbrli:shares
|
2,600
xbrli:shares
|
215,600
xbrli:shares
|
179,900
xbrli:shares
|
668,000
xbrli:shares
|
173,200
xbrli:shares
|
4,419,400
xbrli:shares
|
1,167,800
xbrli:shares
|
805,400
xbrli:shares
|
7,600
xbrli:shares
|