Directors (And Other Officers)
| Concept |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
代表取締役社長執行役員COO(最高執行責任者)
|
取締役副社長執行役員会員制本部長
|
— |
取締役（監査等委員）
|
取締役（監査等委員）
|
取締役（監査等委員）
|
取締役
|
代表取締役ファウンダーグループCEO(グループ最高経営責任者)
|
取締役 (監査等委員)
|
代表取締役会長CEO(最高経営責任者)
|
| Name |
伏 見 有 貴
|
新 谷 敦 之
|
— |
三 宅 勝（注）１
|
荒 本 和 彦（注）１
|
戸 田 泰
|
小 杉 善 信（注）１
|
伊 藤 與 朗
|
寺 澤 朝 子（注）１
|
伊 藤 勝 康
|
| Date of birth |
1965-08-19
|
1955-06-15
|
— |
1952-04-27
|
1958-04-02
|
1960-06-30
|
1954-02-08
|
1940-03-29
|
1967-07-27
|
1943-06-28
|
| Career summary | — | |||||||||
| Term of office |
（注）２
|
（注）２
|
— |
（注）３
|
（注）３
|
（注）３
|
（注）２
|
（注）２
|
（注）３
|
（注）２
|
| Number of shares held (Ordinary shares) |
347,000
xbrli:shares
|
206,000
xbrli:shares
|
9,511,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
4,000
xbrli:shares
|
6,637,000
xbrli:shares
|
4,000
xbrli:shares
|
2,309,000
xbrli:shares
|