Directors (And Other Officers)
| Concept |
As at 2023-11-27 |
As at 2023-11-27 |
As at 2023-11-27 |
As at 2023-11-27 |
As at 2023-11-27 |
As at 2023-11-27 |
As at 2023-11-27 |
As at 2023-11-27 |
As at 2023-11-27 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
取締役副社長 最高執行責任者（COO）兼 商品事業部長兼 ディレクター
|
代表取締役社長最高経営責任者（CEO）兼最高クリエイティブ責任者（CCO）
|
監査役
|
取締役 最高財務責任者（CFO）兼 管理部長 兼 ディレクター
|
取締役
|
監査役
|
監査役(常勤)
|
取締役
|
— |
| Name |
小泉 絢子
|
糸井 重里
|
佐田 俊樹
|
鈴木 基男
|
山本 英俊
|
後藤 和年
|
摂州 美千代
|
塚越 隆行
|
— |
| Date of birth |
1978-03-14
|
1948-11-10
|
1950-06-16
|
1980-09-05
|
1955-10-29
|
1951-08-15
|
1964-01-30
|
1962-10-24
|
— |
| Career summary | — | ||||||||
| Term of office |
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
(注)５
|
(注)４
|
(注)３
|
— |
| Number of shares held (Ordinary shares) |
21,900
xbrli:shares
|
627,700
xbrli:shares
|
100
xbrli:shares
|
100
xbrli:shares
|
326,900
xbrli:shares
|
2,100
xbrli:shares
|
xbrli:shares
|
100
xbrli:shares
|
978,900
xbrli:shares
|