Directors (And Other Officers)
| Concept |
As at 2024-11-11 |
As at 2024-11-11 |
As at 2024-11-11 |
As at 2024-11-11 |
As at 2024-11-11 |
As at 2024-11-11 |
As at 2024-11-11 |
As at 2024-11-11 |
As at 2024-11-11 |
As at 2024-11-11 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position | — |
取締役常勤監査等委員
|
取締役
|
取締役監査等委員
|
取締役
|
取締役監査等委員
|
代表取締役会長兼グループCEO
|
取締役
|
代表取締役社長兼COO
|
常務取締役CFO
|
| Name | — |
門 井 豊
|
杉 山 敏 美
|
川 和 ま り
|
児 玉 純 一
|
中 根 敏 勝
|
若 山 健 彦
|
矢 吹 尚 秀
|
相 澤 均
|
三 宅 哲 史
|
| Date of birth | — |
1963-11-26
|
1962-04-02
|
1964-05-14
|
1955-05-21
|
1963-05-23
|
1967-03-25
|
1962-08-17
|
1960-11-05
|
1972-06-10
|
| Career summary | — | |||||||||
| Term of office | — |
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
743,465
xbrli:shares
|
21,500
xbrli:shares
|
52,700
xbrli:shares
|
xbrli:shares
|
8,800
xbrli:shares
|
5,300
xbrli:shares
|
423,065
xbrli:shares
|
17,100
xbrli:shares
|
146,100
xbrli:shares
|
68,900
xbrli:shares
|