Directors (And Other Officers)
| Concept |
As at 2025-05-30 |
As at 2025-05-30 |
As at 2025-05-30 |
As at 2025-05-30 |
As at 2025-05-30 |
As at 2025-05-30 |
As at 2025-05-30 |
As at 2025-05-30 |
As at 2025-05-30 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position | — |
代表取締役
会長
ＣＥＯ
|
常任監査役
（常勤）
|
取締役
副社長
ＣＭＯ兼ＣＩＯ
マーケティング本部長
兼
経営戦略管掌
|
取締役
マーケティング本部
副本部長
|
代表取締役
社長
ＣＯＯ兼ＣＦＯ
管理本部長
|
監査役
|
取締役
|
監査役
|
| Name | — |
佐竹 克彦
|
大西 敏広
|
伊藤 雅久
|
田村 勉
|
加藤 宏道
|
川東 祥次
|
大下 秀樹
|
三宅 康夫
|
| Date of birth | — |
1968-04-02
|
1958-07-06
|
1968-08-16
|
1975-05-23
|
1957-08-27
|
1949-10-29
|
1950-05-18
|
1956-11-17
|
| Career summary | — | ||||||||
| Term of office | — |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)６
|
| Number of shares held (Ordinary shares) |
36,300
xbrli:shares
|
26,300
xbrli:shares
|
500
xbrli:shares
|
500
xbrli:shares
|
xbrli:shares
|
5,300
xbrli:shares
|
xbrli:shares
|
3,700
xbrli:shares
|
xbrli:shares
|