Directors (And Other Officers)
| Concept |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||
| Information about directors (and corporate auditors) | |||||||
| Official title or position |
代表取締役
会長兼社長
グループＣＥＯ
|
取 締 役
（監査等委員）
|
常務取締役
グループＣＯＯ 兼
経営戦略室長
|
取 締 役
グループＣＦＯ
|
取 締 役
（常勤監査等委員）
|
— |
取 締 役
（監査等委員）
|
| Name |
稲葉 秀二
|
坂井 眞
|
宗雪 敏明
|
作田 陽介
|
清水 聡子
|
— |
上野 園美
|
| Date of birth |
1962-10-17
|
1957-02-21
|
1961-05-19
|
1977-11-10
|
1975-08-09
|
— |
1966-01-24
|
| Career summary | — | ||||||
| Term of office |
(注)２
|
(注)１、３
|
(注)２
|
(注)２
|
(注)１、３
|
— |
(注)１、３
|
| Number of shares held (Ordinary shares) |
600,000
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
604,000
xbrli:shares
|
xbrli:shares
|