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
(常勤監査等委員）
|
取締役
常務
執行役員
|
社外取締役
(監査等委員）
|
取締役
(代表取締役)
専務
執行役員
|
社外取締役
|
社外取締役
(監査等委員）
|
取締役社長
(代表取締役)
社長
執行役員
|
取締役
常務
執行役員
|
— |
社外取締役
|
| Name |
水井 利行
|
竹田 純子
|
浅井 恵一
|
植松 孝之
|
井上 龍子
|
高山 靖子
|
桐山 浩
|
山田 茂
|
— |
栗田 卓也
|
| Date of birth |
1961-02-25
|
1967-05-01
|
1954-09-29
|
1962-12-13
|
1957-01-08
|
1958-03-08
|
1955-06-20
|
1965-11-07
|
— |
1961-08-31
|
| Career summary | — | |||||||||
| Term of office |
(注)５
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
— |
(注)３
|
| Number of shares held (Ordinary shares) |
8,300
xbrli:shares
|
2,600
xbrli:shares
|
xbrli:shares
|
12,500
xbrli:shares
|
100
xbrli:shares
|
800
xbrli:shares
|
27,600
xbrli:shares
|
3,900
xbrli:shares
|
55,800
xbrli:shares
|
xbrli:shares
|