Directors (And Other Officers)
| Concept |
As at 2023-12-22 |
As at 2023-12-22 |
As at 2023-12-22 |
As at 2023-12-22 |
As at 2023-12-22 |
As at 2023-12-22 |
As at 2023-12-22 |
As at 2023-12-22 |
As at 2023-12-22 |
As at 2023-12-22 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position | — |
代表取締役社長兼
社長執行役員
|
取締役兼
専務執行役員
総合企画部長兼
財務企画部担当兼
ＩＴ統括部担当兼
不動産事業本部担当
|
監査役
|
監査役
|
取締役兼
専務執行役員
千本松事務所長兼
千本松牧場本部担当兼
ゴルフ事業本部担当
|
取締役
|
取締役
|
取締役兼
執行役員
人事部長兼
総務部担当兼
特命担当
|
監査役
常勤
|
| Name | — |
寺 本 敏 之
|
萩 尾 哲 也
|
久 保 雅 晴
|
国 吉 誠
|
森 川 禎 一
|
柴 田 征 範
|
武 藤 隆 明
|
大 嶋 雅 樹
|
斎 藤 淳 一
|
| Date of birth | — |
1958-09-15
|
1962-02-19
|
1957-02-09
|
1956-12-06
|
1963-10-10
|
1970-10-20
|
1956-11-28
|
1964-06-25
|
1961-01-19
|
| Career summary | — | |||||||||
| Term of office | — |
(注)３
|
(注)３
|
(注)５
|
(注)５
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
7,900
xbrli:shares
|
3,100
xbrli:shares
|
2,600
xbrli:shares
|
xbrli:shares
|
100
xbrli:shares
|
900
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
600
xbrli:shares
|
600
xbrli:shares
|