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 |
As at 2022-06-20 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||
| Official title or position |
取締役（監査等委員）
|
取締役
|
取締役人事・総務部門担当役員
|
取締役IT部門担当役員
|
取締役
|
取締役戦略部門担当役員
|
取締役（常勤監査等委員）
|
取締役事業部門担当役員 兼 IT部門担当役員(IT戦略担当)
|
— |
取締役営業部門担当役員
|
常務取締役コーポレート部門担当役員
|
代表取締役社長
|
取締役（監査等委員）
|
取締役
|
取締役法務・コンプライアンス部門担当役員
|
| Name |
甲斐 幹敏
|
井川 元雄
|
芳賀 真名子(注)4
|
佐藤 邦彦
|
小貫 聡
|
松井 道太郎
|
矢島 博之
|
柴田 誠史
|
— |
田中 豪
|
鵜澤 慎一
|
和里田 聰
|
望月 恭夫
|
安念 潤司
|
雑賀 基夫
|
| Date of birth |
1951-07-07
|
1950-01-03
|
1963-09-02
|
1971-02-05
|
1955-02-10
|
1987-08-02
|
1953-12-30
|
1978-06-08
|
— |
1970-12-26
|
1973-07-19
|
1971-06-16
|
1956-05-28
|
1955-08-12
|
1970-08-11
|
| Career summary | — | ||||||||||||||
| Term of office |
(注)5
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)5
|
(注)3
|
— |
(注)3
|
(注)3
|
(注)3
|
(注)5
|
(注)3
|
(注)3
|
| Number of shares held (Ordinary shares) |
11,000
xbrli:shares
|
16,000
xbrli:shares
|
5,000
xbrli:shares
|
26,000
xbrli:shares
|
xbrli:shares
|
5,262,000
xbrli:shares
|
21,000
xbrli:shares
|
4,000
xbrli:shares
|
5,432,000
xbrli:shares
|
xbrli:shares
|
57,000
xbrli:shares
|
23,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
7,000
xbrli:shares
|