Directors (And Other Officers)
| Concept |
As at 2022-03-25 |
As at 2022-03-25 |
As at 2022-03-25 |
As at 2022-03-25 |
As at 2022-03-25 |
As at 2022-03-25 |
As at 2022-03-25 |
As at 2022-03-25 |
As at 2022-03-25 |
As at 2022-03-25 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
監査役（常勤）
|
取締役
|
取締役管理本部長
|
代表取締役社長
|
取締役会長
|
— |
取締役
|
監査役
|
監査役
|
取締役副社長テクノロジー本部長
|
| Name |
三木 孝司
|
河本 尚之
|
保坂 義仁
|
髙山 博和
|
加藤 良太郎
|
— |
伊勢 康永
|
品川理絵子
|
福﨑 剛志
|
深谷 直紀
|
| Date of birth |
1949-02-01
|
1952-10-16
|
1971-11-07
|
1983-08-08
|
1978-12-02
|
— |
1978-01-31
|
1981-12-01
|
1975-07-06
|
1983-06-28
|
| Career summary | — | |||||||||
| Term of office |
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)４
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
26,000
xbrli:shares
|
321,600
xbrli:shares
|
373,648
xbrli:shares
|
1,043,448
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
322,200
xbrli:shares
|