Directors (And Other Officers)
| Concept |
As at 2024-09-26 |
As at 2024-09-26 |
As at 2024-09-26 |
As at 2024-09-26 |
As at 2024-09-26 |
As at 2024-09-26 |
As at 2024-09-26 |
As at 2024-09-26 |
As at 2024-09-26 |
As at 2024-09-26 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役
（監査等委員）
|
代表取締役
会長
|
取締役
（監査等委員）
|
取締役
|
取締役
（監査等委員）
|
— |
取締役
（監査等委員）
|
代表取締役
社長
|
専務取締役COO
戦略企画本部長
商品本部長
|
取締役
副社長
|
| Name |
鬼頭 潤子
|
水野 泰三
|
包原 智幸
|
松本 絢子
|
青柳 良則
|
— |
水巻 泰彦
|
水野 敦之
|
二十軒 翔
|
村瀬 一夫
|
| Date of birth |
1964-10-26
|
1948-11-08
|
1960-02-10
|
1981-03-27
|
1975-12-31
|
— |
1958-01-26
|
1977-10-21
|
1984-07-18
|
1955-12-27
|
| Career summary | — | |||||||||
| Term of office |
(注）6
|
（注）5
|
(注）6
|
(注）5
|
(注）6
|
— |
(注）7
|
（注）5
|
(注）5
|
（注）5
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
6,766,020
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
10,139,070
xbrli:shares
|
14,938
xbrli:shares
|
3,326,280
xbrli:shares
|
7,382
xbrli:shares
|
24,450
xbrli:shares
|