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 |
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 |
代表取締役社長
|
取締役
常勤監査等委員
|
取締役会長
|
取締役
監査等委員
|
取締役
最高財務責任者
財務・経営企画本部長
|
取締役
ホテル事業本部長
|
取締役
|
取締役
|
— |
取締役
監査等委員
|
| Name |
辻川 高寛
|
松尾 剛
|
高倉 茂
|
中村 明日香
|
半田 高史
|
田口 洋平
|
マルコム・エフ・マクリーン４世
|
増山 太郎
|
— |
諸橋 隆章
|
| Date of birth |
1977-06-25
|
1958-05-17
|
1949-01-26
|
1973-12-15
|
1967-02-09
|
1984-09-14
|
1969-05-05
|
1965-08-28
|
— |
1975-07-06
|
| Career summary | — | |||||||||
| Term of office |
(注)２
|
(注)３
|
(注)２
|
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
— |
(注)３
|
| Number of shares held (Ordinary shares) |
43,200
xbrli:shares
|
xbrli:shares
|
129,400
xbrli:shares
|
xbrli:shares
|
43,200
xbrli:shares
|
34,800
xbrli:shares
|
2,142,992
xbrli:shares
|
2,142,992
xbrli:shares
|
4,574,584
xbrli:shares
|
38,000
xbrli:shares
|