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 |
As at 2024-06-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役執行役員
|
監査役(常勤)
|
取締役
|
— |
取締役
|
取締役
|
取締役執行役員
|
代表取締役会長兼社長グループCEO
|
取締役
|
監査役
|
監査役
|
| Name |
佐藤 剛史
|
上妻 進一郎
|
市山 勉
|
— |
後藤 研二
|
上野 建太郎
|
山本 真司
|
新川 隆丈
|
小林 豪
|
鈴木 陽子
|
小林 明夫
|
| Date of birth |
1980-06-10
|
1960-08-27
|
1958-09-09
|
— |
1968-12-21
|
1978-05-11
|
1978-03-10
|
1959-04-09
|
1975-10-25
|
1971-02-05
|
1956-01-03
|
| Career summary | — | ||||||||||
| Term of office |
(注)４
|
(注)５
|
(注)４
|
— |
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)７
|
(注)６
|
| Number of shares held (Ordinary shares) |
10,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
399,500
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|
379,500
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|