Directors (And Other Officers)
| Concept |
As at 2024-07-26 |
As at 2024-07-26 |
As at 2024-07-26 |
As at 2024-07-26 |
As at 2024-07-26 |
As at 2024-07-26 |
As at 2024-07-26 |
As at 2024-07-26 |
As at 2024-07-26 |
As at 2024-07-26 |
As at 2024-07-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役
|
取締役開発本部長
|
取締役
|
取締役
|
取締役ブランド戦略本部長
|
監査役
|
代表取締役社長
|
監査役
|
取締役管理本部長
|
— |
常勤監査役
|
| Name |
栗原 猛
|
髙田 潤
|
石田 和男
|
井川 沙紀
|
戸田 正太
|
鴛海 量明
|
山﨑 貴三代
|
河本 智子
|
宮﨑 昌也
|
— |
鳥山 望
|
| Date of birth |
1972-05-19
|
1976-10-10
|
1954-12-11
|
1980-10-10
|
1977-12-30
|
1965-07-17
|
1961-02-09
|
1972-11-20
|
1975-11-22
|
— |
1961-04-11
|
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)６
|
(注)３
|
— |
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
4,000
xbrli:shares
|
1,500
xbrli:shares
|
xbrli:shares
|
48,000
xbrli:shares
|
xbrli:shares
|
6,204,600
xbrli:shares
|
xbrli:shares
|
20,000
xbrli:shares
|
6,278,100
xbrli:shares
|
xbrli:shares
|