Directors (And Other Officers)
| Concept |
As at 2024-12-23 |
As at 2024-12-23 |
As at 2024-12-23 |
As at 2024-12-23 |
As at 2024-12-23 |
As at 2024-12-23 |
As at 2024-12-23 |
As at 2024-12-23 |
As at 2024-12-23 |
As at 2024-12-23 |
As at 2024-12-23 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役
（監査等委員）
|
取締役
ＥＣ事業部
統括責任者
|
取締役
（監査等委員）
|
取締役
(監査等委員)
|
専務取締役
|
取締役
総務部長
|
— |
代表取締役社長
|
取締役
|
取締役
|
代表取締役会長
|
| Name |
秋吉 英矢
|
黒須 則彦
|
岸原 稔泰
|
兒玉 和男
|
吉田 史大
|
後藤 眞二郎
|
— |
黒須 綾希子
|
児玉 佳子
|
江藤 衆児
|
佐藤 成一
|
| Date of birth |
1962-02-12
|
1984-10-06
|
1973-06-25
|
1953-08-19
|
1970-12-22
|
1963-09-05
|
— |
1984-08-27
|
1960-04-04
|
1955-10-30
|
1958-01-15
|
| Career summary | — | ||||||||||
| Term of office |
(注)６
|
(注)５
|
(注)６
|
(注)６
|
(注)５
|
(注)５
|
— |
(注)５
|
(注)５
|
(注)５
|
(注)５
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
152,300
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
30,800
xbrli:shares
|
31,313
xbrli:shares
|
2,071,613
xbrli:shares
|
1,187,900
xbrli:shares
|
253,200
xbrli:shares
|
43,000
xbrli:shares
|
373,100
xbrli:shares
|