Directors (And Other Officers)
| Concept |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||
| Official title or position |
取締役(監査等委員)
|
取締役 ホテル・営業担当
|
取締役(監査等委員)
|
取締役
|
— |
取締役 事業推進本部長
|
取締役相談役
|
取締役 業務支援本部長
|
取締役会長
|
代表取締役社長
|
取締役(常勤監査等委員)
|
取締役
|
| Name |
小 峰 雄 一
|
笹 尾 茂 樹
|
加 藤 伸 樹
|
酒 井 美重子
|
— |
海老塚 大 介
|
竹 内 伸 枝
|
黒 崎 寿 雄
|
竹 内 圭 介
|
比 企 武
|
瀧 澤 賢 次
|
熊 谷 聖 一
|
| Date of birth |
1971-10-21
|
1975-01-12
|
1980-11-18
|
1958-01-06
|
— |
1974-10-02
|
1939-05-13
|
1971-10-03
|
1974-08-30
|
1956-08-02
|
1957-10-31
|
1952-02-04
|
| Career summary | — | |||||||||||
| Term of office |
(注)4
|
(注)3
|
(注)4
|
(注)3
|
— |
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)4
|
(注)3
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
100
xbrli:shares
|
xbrli:shares
|
500
xbrli:shares
|
93,300
xbrli:shares
|
700
xbrli:shares
|
6,800
xbrli:shares
|
4,100
xbrli:shares
|
26,400
xbrli:shares
|
40,900
xbrli:shares
|
9,300
xbrli:shares
|
xbrli:shares
|