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 |
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) (Proposal) | ||||||||||||||
| Official title or position |
取締役常務執行役員マーケティング本部長・エンターテイメント本部長
|
取締役
|
— |
代表取締役取締役会議長
|
取締役
|
常勤監査役
|
代表取締役会長(兼)ＣＥＯ
|
取締役
|
監査役
|
常勤監査役
|
取締役
|
監査役
|
代表取締役社長(兼)ＣＯＯ社長執行役員
|
取締役
|
| Name |
金木 有一
|
茂木 友三郎
|
— |
加賀見 俊夫
|
菊池 節
|
鈴木 茂
|
髙野 由美子
|
花田 力
|
甲斐中 辰夫
|
眞下 幸人
|
田尻 邦夫
|
三枝 紀生
|
高橋 渉
|
渡邉 光一郎
|
| Date of birth |
1965-11-09
|
1935-02-13
|
— |
1936-01-05
|
1950-04-09
|
1956-06-09
|
1956-06-23
|
1944-01-15
|
1940-01-02
|
1962-02-01
|
1942-11-23
|
1949-02-11
|
1957-07-19
|
1953-04-16
|
| Career summary | — | |||||||||||||
| Term of office |
(注)３
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
19,000
xbrli:shares
|
xbrli:shares
|
1,453,000
xbrli:shares
|
1,093,000
xbrli:shares
|
xbrli:shares
|
115,000
xbrli:shares
|
128,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
8,000
xbrli:shares
|
xbrli:shares
|
88,000
xbrli:shares
|
xbrli:shares
|