Directors (And Other Officers)
| Concept |
As at 2022-05-26 |
As at 2022-05-26 |
As at 2022-05-26 |
As at 2022-05-26 |
As at 2022-05-26 |
As at 2022-05-26 |
As at 2022-05-26 |
As at 2022-05-26 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position |
取締役監査委員
|
取締役指名委員報酬委員
|
取締役会議長 指名委員 報酬委員代表執行役会長
|
— |
取締役代表執行役社長
|
取締役監査委員会議長指名委員会議長
|
取締役報酬委員会議長監査委員
|
取締役執行役副社長デジタル担当
|
| Name |
キャリー ユー(注)３
|
ピーターチャイルド
|
岡 田 元 也
|
— |
吉 田 昭 夫
|
大 野 恒太郎
|
塚 本 隆 史
|
羽 生 有 希
|
| Date of birth |
1958-09-30
|
1958-03-25
|
1951-06-17
|
— |
1960-05-26
|
1952-04-01
|
1950-08-02
|
1967-12-23
|
| Career summary | — | |||||||
| Term of office |
(注)２
|
(注)２
|
(注)２
|
— |
(注)２
|
(注)２
|
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
2,547,000
xbrli:shares
|
2,569,000
xbrli:shares
|
11,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|