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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役(監査等委員)(常勤)
|
取締役(監査等委員)
|
代表取締役会長 兼 CEO
|
取締役専務執行役員グローバルビジネス統括本部長
|
— |
取締役
|
取締役専務執行役員管理統括本部長
|
取締役(監査等委員)
|
取締役
|
代表取締役社長執行役員
|
| Name |
滝口 和之
|
片岡 詳子
|
田辺 円
|
生田 誠
|
— |
伊藤 三奈
|
浅田 陽彦
|
小林 敏郎
|
矢野 達司
|
栗原 正
|
| Date of birth |
1959-03-09
|
1968-06-26
|
1949-03-19
|
1957-01-05
|
— |
1967-03-02
|
1958-05-12
|
1952-04-09
|
1951-06-21
|
1955-08-20
|
| Career summary | — | |||||||||
| Term of office |
(注)２
|
(注)２
|
(注)１
|
(注)１
|
— |
(注)１
|
(注)１
|
(注)２
|
(注)１
|
(注)１
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
70,000
xbrli:shares
|
30,000
xbrli:shares
|
160,000
xbrli:shares
|
xbrli:shares
|
30,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
30,000
xbrli:shares
|