Directors (And Other Officers)
| Concept |
As at 2022-06-20 |
As at 2022-06-20 |
As at 2022-06-20 |
As at 2022-06-20 |
As at 2022-06-20 |
As at 2022-06-20 |
As at 2022-06-20 |
As at 2022-06-20 |
As at 2022-06-20 |
As at 2022-06-20 |
As at 2022-06-20 |
As at 2022-06-20 |
As at 2022-06-20 |
As at 2022-06-20 |
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| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
取締役 指名委員会委員長報酬委員会委員
|
取締役
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取締役
|
取締役 監査委員会委員
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取締役(代表執行役社長) 指名委員会委員報酬委員会委員
|
取締役
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取締役 監査委員会委員
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取締役 監査委員会委員長
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取締役
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取締役
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— |
取締役
|
取締役 指名委員会委員 報酬委員会委員長
|
取締役
|
| Name |
石原 邦夫
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池田 憲人
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衣川 和秀
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広野 道子(藤井 道子)
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増田 寬也
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肥塚 見春
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貝阿彌 誠
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佐竹 彰
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秋山 咲恵
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諏訪 貴子
|
— |
チャールズ・ディトマース・レイク二世
|
岡本 毅
|
千田 哲也
|
| Date of birth |
1943-10-17
|
1947-12-09
|
1957-05-03
|
1961-03-18
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1951-12-20
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1955-09-02
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1951-10-05
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1955-12-08
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1962-12-01
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1971-05-10
|
— |
1962-01-08
|
1947-09-23
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1960-04-22
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| Career summary | — | |||||||||||||
| Term of office |
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)2
|
— |
(注)2
|
(注)2
|
(注)2
|
| Number of shares held (Ordinary shares) |
13,500
xbrli:shares
|
3,100
xbrli:shares
|
15,200
xbrli:shares
|
6,100
xbrli:shares
|
xbrli:shares
|
4,300
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
400
xbrli:shares
|
xbrli:shares
|
52,200
xbrli:shares
|
xbrli:shares
|
4,400
xbrli:shares
|
5,200
xbrli:shares
|