Directors (And Other Officers)
| Concept |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役（社外）指名委員報酬委員
|
取締役（社外）指名委員報酬委員長監査委員
|
— |
取締役指名委員
|
取締役会長報酬委員
|
取締役（社外）指名委員報酬委員
|
取締役監査委員
|
取締役（社外）取締役会議長指名委員監査委員長
|
取締役指名委員報酬委員
|
取締役（社外）指名委員長報酬委員監査委員
|
| Name |
村山 利栄
|
髙木 敦
|
— |
塩入 正章
|
前田 操治
|
米倉 誠一郎
|
西川 博隆
|
橋本 圭一郎
|
岐部 一誠
|
森谷 浩一
|
| Date of birth |
1960-05-01
|
1967-10-03
|
— |
1958-02-05
|
1967-12-06
|
1953-05-07
|
1953-11-12
|
1951-10-20
|
1961-04-25
|
1957-08-13
|
| Career summary | — | |||||||||
| Term of office |
(注２)
|
(注２)
|
— |
(注２)
|
(注２)
|
(注２)
|
(注２)
|
(注２)
|
(注２)
|
(注２)
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
283,481
xbrli:shares
|
37,991
xbrli:shares
|
136,478
xbrli:shares
|
xbrli:shares
|
59,237
xbrli:shares
|
xbrli:shares
|
49,775
xbrli:shares
|
xbrli:shares
|