Directors (And Other Officers)
| Concept |
As at 2022-03-23 |
As at 2022-03-23 |
As at 2022-03-23 |
As at 2022-03-23 |
As at 2022-03-23 |
As at 2022-03-23 |
As at 2022-03-23 |
As at 2022-03-23 |
As at 2022-03-23 |
As at 2022-03-23 |
As at 2022-03-23 |
As at 2022-03-23 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
常務取締役経営企画、法務、広報(IR)担当
|
取締役
|
— |
取締役
|
取締役監査等委員
|
取締役監査等委員
|
専務取締役人事・財務・総務・監査室担当
|
代表取締役会長
|
取締役
|
取締役監査等委員
|
代表取締役社長グループCEO
|
取締役常勤監査等委員
|
| Name |
濱田 弘之
|
池上 重輔
|
— |
小野寺 千世
|
横井 裕
|
松本 実
|
青山 裕也
|
北川 克己
|
金子 眞吾
|
木村 恵子
|
髙島 悟
|
平川 利昭
|
| Date of birth |
1958-07-19
|
1966-08-04
|
— |
1966-01-02
|
1955-01-10
|
1957-02-16
|
1956-04-02
|
1953-09-26
|
1950-11-25
|
1959-10-13
|
1960-04-18
|
1958-09-13
|
| Career summary | — | |||||||||||
| Term of office |
(注5)
|
(注5)
|
— |
(注5)
|
(注6)
|
(注6)
|
(注5)
|
(注5)
|
(注5)
|
(注6)
|
(注5)
|
(注6)
|
| Number of shares held (Ordinary shares) |
6,400
xbrli:shares
|
3,200
xbrli:shares
|
115,400
xbrli:shares
|
1,500
xbrli:shares
|
200
xbrli:shares
|
xbrli:shares
|
21,700
xbrli:shares
|
44,400
xbrli:shares
|
2,000
xbrli:shares
|
1,300
xbrli:shares
|
21,800
xbrli:shares
|
12,800
xbrli:shares
|