Directors (And Other Officers)
| Concept |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
取締役
|
取締役常務執行役員開発本部長
|
監査役(常勤)
|
監査役
|
— |
取締役
|
監査役(常勤)
|
取締役専務執行役員研究本部長
|
代表取締役取締役社長
|
取締役専務執行役員経営戦略本部長
|
取締役
|
取締役常務執行役員経営調査室長
|
監査役
|
| Name |
野 村 雅 男
|
出 光 清 昭
|
谷 坂 裕 信
|
菱 山 泰 男
|
— |
奥 野 明 子
|
西 村 勝 義
|
滝 野 十 一
|
相 良 暁
|
辻 中 聡 浩
|
長 榮 周 作
|
小 野 功 雄
|
田 辺 彰 子
|
| Date of birth |
1949-08-02
|
1964-03-12
|
1961-04-30
|
1973-02-11
|
— |
1970-11-17
|
1954-01-24
|
1968-01-14
|
1958-10-07
|
1964-12-18
|
1950-01-30
|
1959-01-03
|
1970-06-15
|
| Career summary | — | ||||||||||||
| Term of office |
(注)3
|
(注)3
|
(注)5
|
(注)4
|
— |
(注)3
|
(注)4
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)6
|
| Number of shares held (Ordinary shares) |
5,000
xbrli:shares
|
4,000
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
1,614,000
xbrli:shares
|
xbrli:shares
|
11,000
xbrli:shares
|
12,000
xbrli:shares
|
56,000
xbrli:shares
|
11,000
xbrli:shares
|
xbrli:shares
|
1,511,000
xbrli:shares
|
xbrli:shares
|