Directors (And Other Officers)
| Concept |
As at 2025-02-28 |
As at 2025-02-28 |
As at 2025-02-28 |
As at 2025-02-28 |
As at 2025-02-28 |
As at 2025-02-28 |
As at 2025-02-28 |
As at 2025-02-28 |
As at 2025-02-28 |
As at 2025-02-28 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役
|
取締役
|
取締役会長兼
社長グループCEO
(代表取締役)
|
取締役
(監査等委員)
|
取締役
(監査等委員)
|
取締役
(監査等委員)
|
— |
取締役
|
取締役
|
取締役
|
| Name |
浅野 宣之
|
田中 威之
|
星野 和也
|
三村 淳司
|
棟朝 英美
|
米津 航
|
— |
紀 斌昆
|
上野 泰志
|
成田 豊
|
| Date of birth |
1976-12-13
|
1980-08-06
|
1980-12-05
|
1978-04-28
|
1959-12-30
|
1974-01-17
|
— |
1964-08-15
|
1968-02-03
|
1982-01-28
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)４
|
— |
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
100,000
xbrli:shares
|
135,600
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
267,999
xbrli:shares
|
xbrli:shares
|
9,799
xbrli:shares
|
22,600
xbrli:shares
|