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 |
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 |
取締役副社長
(代表取締役)
|
取締役
|
常務取締役
|
取締役
|
— |
常勤監査役
|
取締役
|
取締役
|
監査役
|
常勤監査役
|
常務取締役
企画統括責任者(CSO)
サステナビリティ統括責任者
|
専務取締役
財務統括責任者(CFO)
|
取締役
|
取締役
|
常務取締役
|
常勤監査役
|
取締役社長
(代表取締役)
CEO
|
| Name |
中村 昭
|
鷺谷 万里
|
西山 隆憲
|
青沼 隆之
|
— |
山田 達也
|
萩平 博文
|
河村 肇
|
天野 秀樹
|
船木 信克
|
高橋 利之
|
永峰 宏司
|
根岸 修史
|
小峰 隆夫
|
時安 千尋
|
釜田 英彦
|
津原 周作
|
| Date of birth |
1960-11-11
|
1962-11-16
|
1962-05-09
|
1955-02-25
|
— |
1960-02-20
|
1953-08-15
|
1958-11-11
|
1953-11-26
|
1959-03-30
|
1965-10-20
|
1964-05-16
|
1948-03-19
|
1947-03-06
|
1963-10-11
|
1961-11-16
|
1960-01-06
|
| Career summary | — | ||||||||||||||||
| Term of office |
(注)4
|
(注)4
|
(注)4
|
(注)4
|
— |
(注)6
|
(注)4
|
(注)4
|
(注)8
|
(注)5
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)7
|
(注)4
|
| Number of shares held (Ordinary shares) |
700
xbrli:shares
|
xbrli:shares
|
1,100
xbrli:shares
|
xbrli:shares
|
13,800
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
100
xbrli:shares
|
100
xbrli:shares
|
100
xbrli:shares
|
xbrli:shares
|
3,100
xbrli:shares
|
4,300
xbrli:shares
|
2,600
xbrli:shares
|
1,700
xbrli:shares
|