Directors (And Other Officers)
| Concept |
As at 2025-02-13 |
As at 2025-02-13 |
As at 2025-02-13 |
As at 2025-02-13 |
As at 2025-02-13 |
As at 2025-02-13 |
As at 2025-02-13 |
As at 2025-02-13 |
As at 2025-02-13 |
As at 2025-02-13 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
常務取締役業務本部長広報部長
|
取締役(監査等委員)
|
— |
取締役業務部長
|
取締役(監査等委員)
|
取締役マーケティング部長
|
代表取締役社長
|
専務取締役内部管理部長
|
取締役管理部長
|
取締役(監査等委員)
|
| Name |
友延 雅昭
|
籔内 正樹
|
— |
石原 愛
|
津田 和義
|
松井 隆司
|
野市 裕作
|
衣川 貴裕
|
美濃出真吾
|
丸茂 英雄
|
| Date of birth |
1967-09-23
|
1973-10-03
|
— |
1976-01-16
|
1966-01-13
|
1976-10-07
|
1978-07-31
|
1978-01-06
|
1981-08-04
|
1972-09-07
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
(注)４
|
— |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
612,000
xbrli:shares
|
xbrli:shares
|
1,997,200
xbrli:shares
|
381,800
xbrli:shares
|
xbrli:shares
|
361,800
xbrli:shares
|
331,800
xbrli:shares
|
301,800
xbrli:shares
|
8,000
xbrli:shares
|
xbrli:shares
|