Directors (And Other Officers)
| Concept |
As at 2024-12-20 |
As at 2024-12-20 |
As at 2024-12-20 |
As at 2024-12-20 |
As at 2024-12-20 |
As at 2024-12-20 |
As at 2024-12-20 |
As at 2024-12-20 |
As at 2024-12-20 |
As at 2024-12-20 |
As at 2024-12-20 |
As at 2024-12-20 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
常務取締役
財務本部長
|
専務取締役
関東葬祭事業本部長
兼人財開発本部長
兼ESG本部長
兼フランチャイズ事業本部管掌
|
取締役
副社長
葬祭事業本部長
兼未来開発事業本部管掌
|
— |
監査役
|
専務取締役
経営企画本部長
兼管理本部管掌
|
取締役
マーチャンダイジング
推進本部長
|
代表取締役
社長
|
取締役
|
常勤監査役
|
監査役
|
取締役
|
| Name |
山本 克己
|
眞邉 健吾
|
岡留 昌吉
|
— |
佐藤 邦夫
|
辻 耕平
|
藤井 智規
|
冨安 徳久
|
小木曽 正人
|
後藤 光雄
|
矢野 直
|
稲生 浩子
|
| Date of birth |
1964-04-22
|
1974-07-12
|
1961-03-20
|
— |
1955-01-20
|
1972-03-31
|
1977-06-07
|
1960-07-05
|
1975-05-11
|
1949-04-04
|
1975-12-08
|
1962-06-13
|
| Career summary | — | |||||||||||
| Term of office |
(注)6
|
(注)6
|
(注)6
|
— |
(注)4
|
(注)6
|
(注)6
|
(注)6
|
(注)6
|
(注)4
|
(注)5
|
(注)6
|
| Number of shares held (Ordinary shares) |
23,100
xbrli:shares
|
30,600
xbrli:shares
|
78,800
xbrli:shares
|
1,214,600
xbrli:shares
|
2,000
xbrli:shares
|
28,200
xbrli:shares
|
12,900
xbrli:shares
|
1,004,000
xbrli:shares
|
5,600
xbrli:shares
|
10,000
xbrli:shares
|
xbrli:shares
|
19,400
xbrli:shares
|