Directors (And Other Officers)
| Concept |
As at 2024-09-27 |
As at 2024-09-27 |
As at 2024-09-27 |
As at 2024-09-27 |
As at 2024-09-27 |
As at 2024-09-27 |
As at 2024-09-27 |
As at 2024-09-27 |
As at 2024-09-27 |
As at 2024-09-27 |
As at 2024-09-27 |
As at 2024-09-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
代表取締役社長 グループ戦略本部長
|
取締役
|
監査役
|
取締役
|
取締役
|
— |
代表取締役会長
|
監査役
|
代表取締役副会長カスタマーサービス本部長
|
常勤監査役
|
取締役
|
取締役
|
| Name |
髙橋 俊博
|
鎌田 正彦
|
神谷 俊広
|
グレン・タン
|
タン・エンスン
|
— |
北村 竹朗
|
鈴木 良和
|
中江 英毅
|
塩谷 知之
|
上村 俊之
|
和田 芳幸
|
| Date of birth |
1969-08-16
|
1959-06-22
|
1955-02-10
|
1978-02-25
|
1948-08-06
|
— |
1954-10-27
|
1973-04-26
|
1953-11-28
|
1960-05-29
|
1971-01-16
|
1951-03-02
|
| Career summary | — | |||||||||||
| Term of office |
(注)５
|
(注)５
|
(注)７
|
(注)５
|
(注)５
|
— |
(注)５
|
(注)６
|
(注)５
|
(注)６
|
(注)５
|
(注)５
|
| Number of shares held (Ordinary shares) |
9,700
xbrli:shares
|
1,800
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
76,500
xbrli:shares
|
26,600
xbrli:shares
|
xbrli:shares
|
6,100
xbrli:shares
|
32,300
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|