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 |
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
|
取締役
|
常勤監査役
|
取締役
|
取締役
|
取締役
|
監査役
|
— |
監査役
|
常勤監査役
|
取締役社長（代表取締役）
|
監査役
|
常勤監査役
|
取締役副会長（代表取締役）
|
取締役会長（代表取締役）
|
取締役
|
| Name |
前 田 昌 彦
|
近 健 太
|
加 藤 治 彦
|
工 藤 禎 子
|
菅 原 郁 郎
|
Sir Philip Craven
|
和 気 洋 子
|
— |
小 津 博 司
|
小 倉 克 幸
|
豊 田 章 男
|
George Olcott
|
安 田 政 秀
|
早 川 茂
|
内山田 竹 志
|
James Kuffner
|
| Date of birth |
1969-02-10
|
1968-08-02
|
1952-07-21
|
1964-05-22
|
1957-03-06
|
1950-07-04
|
1947-11-18
|
— |
1949-07-21
|
1963-01-25
|
1956-05-03
|
1955-05-07
|
1949-04-01
|
1953-09-15
|
1946-08-17
|
1971-01-18
|
| Career summary | — | |||||||||||||||
| Term of office |
(注)６
|
(注)６
|
(注)７
|
(注)６
|
(注)６
|
(注)６
|
(注)７
|
— |
(注)７
|
(注)７
|
(注)６
|
(注)８
|
(注)８
|
(注)６
|
(注)６
|
(注)６
|
| Number of shares held (Ordinary shares) |
22,000
xbrli:shares
|
35,000
xbrli:shares
|
9,000
xbrli:shares
|
9,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
24,925,000
xbrli:shares
|
2,000
xbrli:shares
|
27,000
xbrli:shares
|
24,078,000
xbrli:shares
|
xbrli:shares
|
48,000
xbrli:shares
|
242,000
xbrli:shares
|
450,000
xbrli:shares
|
3,000
xbrli:shares
|