Directors (And Other Officers)
| Concept |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役
|
取締役(監査等委員)
|
— |
取締役管理本部長
|
取締役経営企画室長 CFO
|
取締役ヘルステック 事業本部長
|
取締役(監査等委員)
|
取締役副社長 COO
|
取締役(監査等委員)
|
代表取締役社長 CEO
|
| Name |
菊地 英樹(注)２
|
西山 修平(注)２
|
— |
吉田 弘
|
井口 聖一朗
|
菅生 淳一
|
堀越 充子(注)２
|
阿部 順一
|
渡邉 孝江(注)２
|
西野 恒五郎
|
| Date of birth |
1962-08-16
|
1984-06-13
|
— |
1965-12-29
|
1989-11-28
|
1985-05-19
|
1973-04-17
|
1978-10-20
|
1994-03-04
|
1978-12-02
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
(注)４
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
307
xbrli:shares
|
xbrli:shares
|
2,143,548
xbrli:shares
|
68
xbrli:shares
|
xbrli:shares
|
54,171
xbrli:shares
|
xbrli:shares
|
121,184
xbrli:shares
|
xbrli:shares
|
1,967,818
xbrli:shares
|