Directors (And Other Officers)
| Concept |
As at 2022-03-30 |
As at 2022-03-30 |
As at 2022-03-30 |
As at 2022-03-30 |
As at 2022-03-30 |
As at 2022-03-30 |
As at 2022-03-30 |
As at 2022-03-30 |
As at 2022-03-30 |
As at 2022-03-30 |
As at 2022-03-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役常務執行役員 CFO
|
取締役専務執行役員
|
取締役(監査等委員)(注)１
|
取締役(注)１
|
取締役(注)１
|
取締役(監査等委員)
|
取締役常務執行役員 CCO
|
代表取締役社長 COO社長執行役員
|
— |
取締役(監査等委員)(注)１
|
代表取締役会長 CEO
|
| Name |
谷口 博樹
|
瀧川 正靖
|
半田 未知 (佐々野 未知)
|
牧 俊夫
|
梅野 晴一郎
|
永島 久直
|
佐藤 俊司
|
藤崎 慎一郎
|
— |
上西 郁夫
|
藤崎 清孝
|
| Date of birth |
1965-10-20
|
1962-02-07
|
1970-10-19
|
1955-06-28
|
1961-09-01
|
1955-09-15
|
1961-03-03
|
1975-11-22
|
— |
1945-09-26
|
1952-12-18
|
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
— |
(注)５
|
(注)３
|
| Number of shares held (Ordinary shares) |
7,200
xbrli:shares
|
6,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
110,800
xbrli:shares
|
5,000
xbrli:shares
|
824,800
xbrli:shares
|
1,461,400
xbrli:shares
|
xbrli:shares
|
507,600
xbrli:shares
|