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 |
|---|---|---|---|---|---|---|---|---|---|
| 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 (監査等委員)
|
— |
執行役員社長（代表取締役）グループ CEO、グローバルコマース Division 担当
|
取締役 (監査等委員)
|
常務執行役員（取締役） コーポレート担当、戦略担当
|
取締役 (監査等委員)
|
取締役
|
常務執行役員（取締役）
|
| Name |
上 保 康 和
|
高 橋 由 人
|
— |
直 井 聖 太
|
大 澤 玄
|
三 浦 敦 佑
|
近 藤 希 望
|
西 直 史
|
仙 頭 健 一
|
| Date of birth |
1956-12-18
|
1940-03-09
|
— |
1980-12-25
|
1979-10-14
|
1982-08-22
|
1974-10-12
|
1979-12-18
|
1979-07-04
|
| Career summary | — | ||||||||
| Term of office |
(注)４
|
(注)４
|
— |
(注)３
|
(注)５
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
4,000
xbrli:shares
|
6,100
xbrli:shares
|
463,850
xbrli:shares
|
296,200
xbrli:shares
|
xbrli:shares
|
17,950
xbrli:shares
|
10,300
xbrli:shares
|
xbrli:shares
|
129,300
xbrli:shares
|