Directors (And Other Officers)
| Concept |
As at 2022-06-22 |
As at 2022-06-22 |
As at 2022-06-22 |
As at 2022-06-22 |
As at 2022-06-22 |
As at 2022-06-22 |
As at 2022-06-22 |
As at 2022-06-22 |
As at 2022-06-22 |
As at 2022-06-22 |
As at 2022-06-22 |
As at 2022-06-22 |
As at 2022-06-22 |
As at 2022-06-22 |
As at 2022-06-22 |
As at 2022-06-22 |
As at 2022-06-22 |
As at 2022-06-22 |
As at 2022-06-22 |
As at 2022-06-22 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||||||||
| Official title or position |
監査役
|
代表取締役
会長
|
代表取締役
常務執行役員
CSO
|
取締役
|
代表取締役
専務執行役員
|
代表取締役
常務執行役員
|
取締役
|
取締役
|
監査役
|
代表取締役
専務執行役員
CHRO
CCO
|
監査役
|
— |
常勤監査役
|
常勤監査役
|
取締役
|
代表取締役
常務執行役員
|
代表取締役
社長
CEO
|
代表取締役
常務執行役員
CFO
|
取締役
|
代表取締役
副社長執行役員
CDIO
|
| Name |
森 公高
|
安永 竜夫
|
佐藤 理
|
江川 雅子
|
宇野 元明
|
松井 透
|
内山田 竹志
|
サミュエル
ウォルシュ
|
小津 博司
|
竹増 喜明
|
玉井 裕子
|
— |
鈴木 愼
|
塩谷 公朗
|
小林 いずみ
|
中井 一雅
|
堀 健一
|
重田 哲也
|
ジェニファー
ロジャーズ
|
米谷 佳夫
|
| Date of birth |
1957-06-30
|
1960-12-13
|
1966-05-19
|
1956-09-07
|
1960-08-18
|
1967-02-24
|
1946-08-17
|
1949-12-27
|
1949-07-21
|
1962-08-30
|
1965-11-28
|
— |
1958-04-13
|
1960-10-14
|
1959-01-18
|
1963-08-29
|
1962-01-02
|
1963-10-31
|
1963-06-22
|
1962-04-11
|
| Career summary | — | |||||||||||||||||||
| Term of office |
(注)3
|
(注)1
|
(注)1
|
(注)1
|
(注)1
|
(注)1
|
(注)1
|
(注)1
|
(注)2
|
(注)1
|
(注)4
|
— |
(注)2
|
(注)2
|
(注)1
|
(注)1
|
(注)1
|
(注)1
|
(注)1
|
(注)1
|
| Number of shares held (Ordinary shares) |
6,792
xbrli:shares
|
300,708
xbrli:shares
|
22,251
xbrli:shares
|
3,170
xbrli:shares
|
54,893
xbrli:shares
|
26,394
xbrli:shares
|
12,885
xbrli:shares
|
11,000
xbrli:shares
|
2,301
xbrli:shares
|
27,797
xbrli:shares
|
xbrli:shares
|
790,558
xbrli:shares
|
88,321
xbrli:shares
|
13,336
xbrli:shares
|
5,640
xbrli:shares
|
30,953
xbrli:shares
|
88,860
xbrli:shares
|
35,533
xbrli:shares
|
7,799
xbrli:shares
|
51,925
xbrli:shares
|