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) (Proposal) | ||||||||||
| Official title or position |
代表取締役会長兼グループCEO
|
取締役
|
取締役常勤監査等委員
|
代表取締役社長兼COO
|
— |
取締役監査等委員
|
常務取締役CFO
|
取締役
|
取締役監査等委員
|
取締役
|
| Name |
若 山 健 彦
|
矢 吹 尚 秀
|
門 井 豊
|
相 澤 均
|
— |
金 澤 恭 子
|
三 宅 哲 史
|
杉 山 敏 美
|
川 和 ま り
|
児 玉 純 一
|
| Date of birth |
1967-03-25
|
1962-08-17
|
1963-11-26
|
1960-11-05
|
— |
1965-10-11
|
1972-06-10
|
1962-04-02
|
1964-05-14
|
1955-05-21
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
(注)３
|
(注)４
|
(注)３
|
— |
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
434,065
xbrli:shares
|
27,100
xbrli:shares
|
29,500
xbrli:shares
|
161,100
xbrli:shares
|
813,165
xbrli:shares
|
xbrli:shares
|
83,900
xbrli:shares
|
62,700
xbrli:shares
|
xbrli:shares
|
14,800
xbrli:shares
|