Directors (And Other Officers)
| Concept |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
取締役
監査等委員
|
取締役
|
取締役会長
|
取締役
常勤監査等委員
|
取締役社長
（代表取締役）
ＣＥＯ※1
|
取締役
常務執行役員
(代表取締役)
ＣＳＯ※3兼ドメインＣＥＯ
エナジードメイン長
|
取締役
|
取締役
監査等委員
|
取締役
常務執行役員
(代表取締役)
ＣＦＯ※2
|
— |
取締役
監査等委員
|
取締役
常勤監査等委員
|
取締役
|
| Name |
井伊雅子
|
平野信行
|
宮 永 俊 一
|
髙栁龍太郎
|
泉 澤 清 次
|
加 口 仁
|
小 林 健
|
森川典子
|
小澤壽人
|
— |
鵜浦博夫
|
德永節男
|
篠原尚之
|
| Date of birth |
1963-02-08
|
1951-10-23
|
1948-04-27
|
1958-08-26
|
1957-09-03
|
1960-02-15
|
1949-02-14
|
1958-10-18
|
1962-04-02
|
— |
1949-01-13
|
1958-10-20
|
1953-02-08
|
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
(注)２
|
(注)２
|
(注)４
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
— |
(注)３
|
(注)３
|
(注)２
|
| Number of shares held (Ordinary shares) |
300
xbrli:shares
|
2,200
xbrli:shares
|
45,900
xbrli:shares
|
2,000
xbrli:shares
|
7,400
xbrli:shares
|
2,800
xbrli:shares
|
1,900
xbrli:shares
|
300
xbrli:shares
|
3,200
xbrli:shares
|
74,600
xbrli:shares
|
3,600
xbrli:shares
|
3,200
xbrli:shares
|
1,800
xbrli:shares
|