Directors (And Other Officers)
| Concept |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
|---|---|---|---|---|---|---|---|---|---|---|
| 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(監査等委員)
|
社外取締役
|
取締役(監査等委員)
|
社外取締役
|
代表取締役会長会長執行役員（CEO）
|
— |
取締役副会長執行役員
|
代表取締役社長社長執行役員(COO)
|
取締役専務執行役員(EVP&CFO)
|
| Name |
小川 千恵子
|
三 浦 聡
|
森谷 弘史
|
辻 千晶
|
大下 政司
|
志 藤 昭 彦
|
— |
志 藤 健
|
平 中 勉
|
平野 紀夫
|
| Date of birth |
1963-02-14
|
1961-06-15
|
1957-05-11
|
1953-04-29
|
1956-05-08
|
1943-01-30
|
— |
1969-08-29
|
1958-07-13
|
1961-02-02
|
| Career summary | — | |||||||||
| Term of office |
(注)5
|
(注)5
|
(注)4
|
(注)5
|
(注)4
|
(注)4
|
— |
(注)4
|
(注)4
|
(注)4
|
| Number of shares held (Ordinary shares) |
6,200
xbrli:shares
|
277,183
xbrli:shares
|
xbrli:shares
|
5,500
xbrli:shares
|
1,000
xbrli:shares
|
44,774
xbrli:shares
|
457,757
xbrli:shares
|
95,400
xbrli:shares
|
17,300
xbrli:shares
|
10,400
xbrli:shares
|