Directors (And Other Officers)
| Concept |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position | — |
取締役管理本部長
|
常勤監査役
|
取締役副社長
|
取締役ヘルステック 事業本部長
|
監査役
|
代表取締役社長
|
取締役
|
監査役
|
| Name | — |
吉田 弘
|
北村 孝(注)２
|
阿部 順一
|
菅生 淳一
|
渡邉 孝江(注)２
|
西野 恒五郎
|
菊地 英樹(注)１
|
堀越 充子(注)２
|
| Date of birth | — |
1965-12-29
|
1956-03-01
|
1978-10-20
|
1985-05-19
|
1994-03-04
|
1978-12-02
|
1962-08-16
|
1973-04-17
|
| Career summary | — | ||||||||
| Term of office | — |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
2,025,650
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
120,500
xbrli:shares
|
54,000
xbrli:shares
|
xbrli:shares
|
1,851,150
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|