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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
常勤監査役
|
監査役
|
監査役
|
— |
代表取締役社長コーポレート役員最高執行責任者
|
取締役
|
監査役
|
取締役常務執行役員コーポレート役員最高財務責任者管理担当
|
取締役
|
取締役
|
代表取締役会長コーポレート役員最高経営責任者
|
| Name |
國保 雅文
|
竹内 毅
|
橋本 修三
|
— |
奥岡 克仁
|
Stefan Sacré
|
三浦 清
|
平子 祐介
|
林 公一
|
浅井 紀子
|
梶本 一典
|
| Date of birth |
1961-03-09
|
1959-05-15
|
1956-04-05
|
— |
1967-08-23
|
1963-03-09
|
1957-07-03
|
1963-02-28
|
1964-10-28
|
1964-07-25
|
1956-11-22
|
| Career summary | — | ||||||||||
| Term of office |
(注)４
|
(注)５
|
(注)４
|
— |
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
19,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
128,000
xbrli:shares
|
26,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
73,000
xbrli:shares
|