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 |
As at 2022-06-29 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
取締役
|
監査役(常勤)
|
取締役会長
|
常任監査役(常勤)
|
— |
取締役執行役員管理本部長
|
監査役
|
代表取締役副社長副社長執行役員社長補佐
|
監査役
|
取締役
|
取締役常務執行役員 Ｏｐａｌ社 社長
|
取締役執行役員営業企画本部長
|
取締役
|
代表取締役社長社長執行役員
|
| Name |
藤 岡 誠
|
西 本 智 美
|
馬 城 文 雄
|
樹 一 成
|
— |
板 倉 智 康
|
奥 田 隆 文
|
福 島 一 守
|
青 野 奈々子
|
救 仁 郷 豊
|
飯 塚 匡 信
|
野 尻 知 巳
|
八 田 陽 子
|
野 沢 徹
|
| Date of birth |
1950-03-27
|
1962-02-06
|
1953-03-03
|
1960-04-28
|
— |
1964-04-08
|
1951-06-19
|
1958-02-12
|
1962-01-15
|
1954-11-17
|
1960-01-17
|
1963-01-25
|
1952-06-08
|
1959-03-10
|
| Career summary | — | |||||||||||||
| Term of office |
(注)３
|
(注)５
|
(注)３
|
(注)４
|
— |
(注)３
|
(注)６
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
1,000
xbrli:shares
|
11,142
xbrli:shares
|
41,273
xbrli:shares
|
5,512
xbrli:shares
|
116,086
xbrli:shares
|
6,004
xbrli:shares
|
xbrli:shares
|
14,150
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
9,772
xbrli:shares
|
4,611
xbrli:shares
|
xbrli:shares
|
22,622
xbrli:shares
|