Directors (And Other Officers)
| Concept |
As at 2024-03-19 |
As at 2024-03-19 |
As at 2024-03-19 |
As at 2024-03-19 |
As at 2024-03-19 |
As at 2024-03-19 |
As at 2024-03-19 |
As at 2024-03-19 |
As at 2024-03-19 |
As at 2024-03-19 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役CTOシステム本部長
|
常務取締役プロダクトマーケティング本部統括本部長
|
取締役監査等委員
|
取締役監査等委員
|
— |
取締役
|
取締役副社長デジタルマーケティング本部本部長
|
取締役会長
|
取締役監査等委員
|
代表取締役社長CEO
|
| Name |
沖殿 潤
|
大澤 健人
|
森谷 耕司
|
穴田 功
|
— |
安田 昌史
|
児林 秀一
|
熊谷 正寿
|
三田村 徹彦
|
鈴木 明人
|
| Date of birth |
1973-01-31
|
1990-03-29
|
1973-06-11
|
1975-03-19
|
— |
1971-06-10
|
1978-03-29
|
1963-07-17
|
1973-06-13
|
1974-07-29
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
(注)３
|
(注)１(注)２(注)４
|
(注)１(注)２(注)４
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)１(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
100
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
209,385
xbrli:shares
|
xbrli:shares
|
100
xbrli:shares
|
xbrli:shares
|
19,620
xbrli:shares
|
189,565
xbrli:shares
|
| Number of shares held (Other than ordinary shares) | — | — | — | — |
10
xbrli:shares
|
— | — | — | — |
10
xbrli:shares
|