Directors (And Other Officers)
| Concept |
As at 2022-05-27 |
As at 2022-05-27 |
As at 2022-05-27 |
As at 2022-05-27 |
As at 2022-05-27 |
As at 2022-05-27 |
As at 2022-05-27 |
As at 2022-05-27 |
As at 2022-05-27 |
As at 2022-05-27 |
As at 2022-05-27 |
As at 2022-05-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position | — |
常務取締役コーポレート部門担当役員
|
常勤監査役
|
取締役事業部門担当役員 兼 IT部門担当役員(IT戦略担当)
|
代表取締役社長
|
監査役
|
取締役
|
取締役法務・コンプライアンス部門担当役員
|
監査役
|
取締役
|
— |
取締役IT部門担当役員
|
| Name | — |
鵜澤 慎一
|
矢島 博之
|
柴田 誠史
|
和里田 聰
|
望月 恭夫
|
安念 潤司
|
雑賀 基夫
|
甲斐 幹敏
|
井川 元雄
|
芳賀 真名子
|
佐藤 邦彦
|
| Date of birth | — |
1973-07-19
|
1953-12-30
|
1978-06-08
|
1971-06-16
|
1956-05-28
|
1955-08-12
|
1970-08-11
|
1951-07-07
|
1950-01-03
|
1963-09-02
|
1971-02-05
|
| Career summary | — | |||||||||||
| Term of office | — |
(注)3
|
(注)5
|
(注)3
|
(注)3
|
(注)6
|
(注)3
|
(注)3
|
(注)6
|
(注)3
|
(注)3
|
(注)3
|
| Number of shares held (Ordinary shares) |
5,416,000
xbrli:shares
|
47,000
xbrli:shares
|
21,000
xbrli:shares
|
4,000
xbrli:shares
|
16,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
7,000
xbrli:shares
|
11,000
xbrli:shares
|
16,000
xbrli:shares
|
5,000
xbrli:shares
|
26,000
xbrli:shares
|