Directors (And Other Officers)
| Concept |
As at 2024-05-30 |
As at 2024-05-30 |
As at 2024-05-30 |
As at 2024-05-30 |
As at 2024-05-30 |
As at 2024-05-30 |
As at 2024-05-30 |
As at 2024-05-30 |
As at 2024-05-30 |
As at 2024-05-30 |
As at 2024-05-30 |
As at 2024-05-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役
|
取締役(監査等委員)
|
取締役(常勤監査等委員)
|
取締役内部統制委員長兼アミーゴ担当
|
取締役(監査等委員)
|
代表取締役会長兼CEO
|
取締役(監査等委員)
|
— |
常務取締役タイム担当
|
取締役(監査等委員)
|
代表取締役社長
|
常務取締役経営戦略室長兼情報システム財務担当
|
| Name |
田代正美
|
梅津茂巳
|
宗形宏
|
中村友秀
|
鈴木和郎
|
浅倉俊一
|
鉢村健
|
— |
吉原重治
|
太田絢子
|
和賀登盛作
|
三瓶善明
|
| Date of birth |
1947-06-09
|
1953-04-08
|
1958-12-09
|
1967-03-10
|
1959-01-06
|
1950-01-18
|
1959-07-06
|
— |
1961-03-01
|
1977-11-12
|
1959-05-04
|
1952-11-11
|
| Career summary | — | |||||||||||
| Term of office |
(注)２
|
(注)３
|
(注)３
|
(注)２
|
(注)３
|
(注)２
|
(注)３
|
— |
(注)２
|
(注)３
|
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
3,249
xbrli:shares
|
81,300
xbrli:shares
|
xbrli:shares
|
282,639
xbrli:shares
|
xbrli:shares
|
553,047
xbrli:shares
|
85,800
xbrli:shares
|
xbrli:shares
|
20,900
xbrli:shares
|
79,159
xbrli:shares
|