Directors (And Other Officers)
| Concept |
As at 2025-01-29 |
As at 2025-01-29 |
As at 2025-01-29 |
As at 2025-01-29 |
As at 2025-01-29 |
As at 2025-01-29 |
As at 2025-01-29 |
As at 2025-01-29 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position |
取締役兼マーケティングＤＸ事業本部長
|
代表取締役社長
|
社外取締役
|
— |
監査役（常勤）
|
監査役
|
取締役兼 経営管理本部長
|
監査役
|
| Name |
山地 竜太
|
石松 友典
|
武井 章敏
|
— |
外石 正行
|
深野 竜矢
|
雨越 仁(戸籍上の氏名：渡辺 仁)
|
木山 二郎
|
| Date of birth |
1987-05-24
|
1980-05-13
|
1968-02-19
|
— |
1958-12-21
|
1980-10-07
|
1981-03-03
|
1983-09-15
|
| Career summary | — | |||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
— |
(注)４
|
(注)４
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) | — |
1,722,300
xbrli:shares
|
xbrli:shares
|
1,787,160
xbrli:shares
|
4,500
xbrli:shares
|
xbrli:shares
|
43,710
xbrli:shares
|
xbrli:shares
|
| Number of shares held (Other than ordinary shares) |
16,650
xbrli:shares
|
— | — | — | — | — | — | — |