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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||
| Official title or position | — |
常勤監査役
|
取締役副社長執行役員COOBeacon Bank事業部長
|
取締役執行役員CFO経営企画部長
|
取締役
|
代表取締役社長執行役員CEO
|
監査役
|
監査役
|
取締役執行役員CMOマーケティング部長
|
| Name | — |
神成 敦
|
鈴木 茂二郎
|
斎藤 泰志
|
八十川 祐輔
|
内山 英俊
|
前川 研吾
|
渡邊 涼介
|
内山 麻紀子
|
| Date of birth | — |
1958-07-24
|
1975-03-20
|
1972-02-04
|
1965-10-22
|
1976-03-17
|
1981-01-15
|
1980-11-25
|
1977-11-14
|
| Career summary | — | ||||||||
| Term of office | — |
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
1,810,500
xbrli:shares
|
xbrli:shares
|
164,000
xbrli:shares
|
29,700
xbrli:shares
|
xbrli:shares
|
1,616,800
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|