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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
社外取締役
|
代表取締役副会長執行役員最高業績管理責任者
|
社外取締役
|
— |
社外取締役（監査等委員）
|
社外取締役（監査等委員）
|
社外取締役
|
代表取締役社長執行役員最高執行責任者
|
代表取締役会長最高経営責任者
|
社外取締役（監査等委員）
|
取締役（監査等委員）
|
取締役（監査等委員）
|
| Name |
酒井 貴子
|
小部 博志
|
佐藤 慎一
|
— |
中根 猛
|
山田 文
|
小松 弥生
|
関 潤
|
永守 重信
|
赤松 玉女
|
落合 裕之
|
村上 和也
|
| Date of birth |
1972-08-28
|
1949-03-28
|
1956-11-04
|
— |
1949-06-24
|
1967-02-12
|
1959-03-23
|
1961-05-09
|
1944-08-28
|
1959-12-08
|
1959-07-03
|
1955-01-18
|
| Career summary | — | |||||||||||
| Term of office |
※４
|
※４
|
※４
|
— |
※５
|
※５
|
※４
|
※４
|
※４
|
※５
|
※５
|
※５
|
| Number of shares held (Ordinary shares) |
0
xbrli:shares
|
948,000
xbrli:shares
|
xbrli:shares
|
50,427,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
49,473,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
3,000
xbrli:shares
|