Directors (And Other Officers)
| Concept |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
監査役
|
代表取締役社長
兼最高経営責任者(CEO)
|
代表取締役常務執行役員
経営管理本部長
経営管理部、経理部、
広報部担当
|
監査役
|
取締役
|
代表取締役常務執行役員
総務本部長
法務室、人事採用・研修室、
CS推進部担当
|
取締役
|
監査役
|
取締役
|
取締役
|
— |
取締役
|
常勤監査役
|
取締役
|
| Name |
伊東 義雄
|
鴇田 勝彦
|
中村 俊則
|
立石 健二
|
福田 安広
|
山田 潤一
|
河島 伸子
(戸籍上の氏名:横山伸子)
|
雨貝 二郎
|
鈴木 光速
|
曽根 正弘
|
— |
小栗 勝男
|
村田 孝文
|
後藤 正博
|
| Date of birth |
1952-08-05
|
1945-04-06
|
1969-11-10
|
1951-04-12
|
1957-12-25
|
1963-06-08
|
1962-10-27
|
1945-04-13
|
1957-08-21
|
1940-07-27
|
— |
1959-02-10
|
1955-03-19
|
1952-07-07
|
| Career summary | — | |||||||||||||
| Term of office |
(注)4
|
(注)3
|
(注)3
|
(注)4
|
(注)3
|
(注)3
|
(注)3
|
(注)4
|
(注)3
|
(注)3
|
— |
(注)3
|
(注)4
|
(注)3
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
376,600
xbrli:shares
|
10,300
xbrli:shares
|
xbrli:shares
|
83,800
xbrli:shares
|
12,400
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
24,800
xbrli:shares
|
xbrli:shares
|
687,400
xbrli:shares
|
43,800
xbrli:shares
|
135,400
xbrli:shares
|
xbrli:shares
|