Directors (And Other Officers)
| Concept |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position | — |
取締役社長
(代表取締役)
|
常務取締役管理部長
|
監査役
（非常勤）
|
監査役
（非常勤）
|
監査役
（非常勤）
|
常務取締役
書籍コンテンツ部門
担当役員
|
監査役
(常勤監査役)
|
取締役
|
取締役
オズモール部門
担当役員
|
| Name | — |
菊地 修一
|
金子 弘
|
直井 保
|
根本 誠
|
村松 久行
|
今泉 俊一
|
竹之内 利夫
|
福田 峰夫
|
関根 赴治
|
| Date of birth | — |
1960-04-22
|
1965-12-28
|
1960-12-11
|
1950-07-10
|
1966-12-19
|
1976-01-26
|
1956-09-06
|
1951-11-04
|
1978-03-23
|
| Career summary | — | |||||||||
| Term of office | — |
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
20,084
xbrli:shares
|
7,024
xbrli:shares
|
600
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
619
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
11,841
xbrli:shares
|