Directors (And Other Officers)
| Concept |
As at 2023-12-26 |
As at 2023-12-26 |
As at 2023-12-26 |
As at 2023-12-26 |
As at 2023-12-26 |
As at 2023-12-26 |
As at 2023-12-26 |
As at 2023-12-26 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position |
監査役
|
— |
取締役
|
取締役
管理部長
|
代表取締役社長
|
監査役
|
専務取締役
ユーラシアの旅事業部 本部長
|
常勤監査役
|
| Name |
田鍋 晋二
|
— |
河井 良成
|
杉浦 康晴
|
井上 利男
|
加藤 純二
|
山田 則子
|
高橋 淑夫
|
| Date of birth |
1965-07-03
|
— |
1963-07-22
|
1971-05-13
|
1957-08-03
|
1961-06-02
|
1969-07-16
|
1935-03-10
|
| Career summary | — | |||||||
| Term of office |
（注）５
|
— |
（注）３
|
（注）３
|
（注）３
|
（注）５
|
（注）３
|
（注）４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
1,978,200
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
1,949,100
xbrli:shares
|
9,000
xbrli:shares
|
8,100
xbrli:shares
|
9,000
xbrli:shares
|