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 |
社外取締役
|
取締役(監査等委員)
|
社外取締役
|
社外取締役(監査等委員)
|
取締役
|
取締役兼 常務執行役員CCO
|
取締役兼 専務執行役員CMO
|
代表取締役社長兼 社長執行役員CEO
|
取締役兼 常務執行役員CFO
|
社外取締役(監査等委員)
|
| Name |
德岡 國見
|
佐藤 光太郎
|
増井 喜一郎
|
山本 聡
|
白木 信一郎
|
新島 直以
|
大石 敦
|
藍澤 卓弥
|
真柴 一裕
|
花房 幸範
|
| Date of birth |
1951-11-27
|
1958-11-08
|
1950-07-16
|
1954-05-07
|
1970-07-16
|
1960-07-06
|
1967-12-10
|
1974-09-05
|
1966-04-29
|
1975-05-10
|
| Career summary | ||||||||||
| Term of office |
(注)１、２
|
(注)３
|
(注)１、２
|
(注)１、３
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)１、３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
8,000
xbrli:shares
|
xbrli:shares
|
12,000
xbrli:shares
|
xbrli:shares
|
31,000
xbrli:shares
|
37,000
xbrli:shares
|
1,387,000
xbrli:shares
|
27,000
xbrli:shares
|
xbrli:shares
|