Directors (And Other Officers)
| Concept |
As at 2024-03-25 |
As at 2024-03-25 |
As at 2024-03-25 |
As at 2024-03-25 |
As at 2024-03-25 |
As at 2024-03-25 |
As at 2024-03-25 |
As at 2024-03-25 |
As at 2024-03-25 |
As at 2024-03-25 |
As at 2024-03-25 |
As at 2024-03-25 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
代表取締役 執行役員社長COO
|
取締役
|
監査役
|
取締役執行役員
|
取締役
|
— |
取締役常務執行役員CTO兼CIO 兼事業戦略本部長兼 ヘルスライフ本部長
|
代表取締役会長 CEO
|
取締役執行役員
|
監査役
|
取締役
|
監査役（常勤）
|
| Name |
加村 光造
|
石井 淳子
|
岡野 英生
|
木下 隆之
|
三輪 昭尚
|
— |
平田 英之
|
加村 稔
|
加村 建史
|
加藤 厚
|
渡邉 芳樹
|
藤岡 旭
|
| Date of birth |
1973-02-11
|
1957-11-17
|
1959-10-03
|
1959-01-07
|
1952-03-23
|
— |
1958-05-02
|
1947-06-01
|
1974-01-30
|
1951-04-11
|
1953-04-01
|
1947-04-29
|
| Career summary | — | |||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
50,046
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
722
xbrli:shares
|
xbrli:shares
|
5,199,838
xbrli:shares
|
9,173
xbrli:shares
|
5,090,490
xbrli:shares
|
34,407
xbrli:shares
|
5,000
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|