Directors (And Other Officers)
| Concept |
As at 2024-03-27 |
As at 2024-03-27 |
As at 2024-03-27 |
As at 2024-03-27 |
As at 2024-03-27 |
As at 2024-03-27 |
As at 2024-03-27 |
As at 2024-03-27 |
As at 2024-03-27 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
取締役
（監査等委員）
|
常務取締役
管理本部長
|
取締役
（監査等委員）
|
取締役
|
取締役副社長
インターネット
事業本部長
|
代表
取締役社長
|
取締役
インターネット事業本部
D2C事業部長
|
— |
取締役
（常勤監査等委員）
|
| Name |
上杉 昌隆
(注)１
|
小林 保裕
|
髙橋 由人
(注)１
|
多田 斎
(注)１
|
野﨑 哲也
|
都木 聡
|
志賀 勇佑
|
— |
千歳 香奈
|
| Date of birth |
1965-07-31
|
1971-01-18
|
1940-03-09
|
1955-06-29
|
1977-03-14
|
1971-11-09
|
1987-04-27
|
— |
1977-05-30
|
| Career summary | — | ||||||||
| Term of office |
(注)３
|
(注)２
|
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
— |
(注)３
|
| Number of shares held (Ordinary shares) |
5,700
xbrli:shares
|
199,400
xbrli:shares
|
5,100
xbrli:shares
|
9,100
xbrli:shares
|
218,900
xbrli:shares
|
683,400
xbrli:shares
|
21,057
xbrli:shares
|
1,166,343
xbrli:shares
|
23,686
xbrli:shares
|