Directors (And Other Officers)
| Concept |
As at 2023-06-20 |
As at 2023-06-20 |
As at 2023-06-20 |
As at 2023-06-20 |
As at 2023-06-20 |
As at 2023-06-20 |
As at 2023-06-20 |
As at 2023-06-20 |
As at 2023-06-20 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position | — |
専務取締役JTS事業本部長(JTS事業本部、オンディーヌ事業本部管掌)
|
常勤監査役(社外)
|
取締役(社外)
|
代表取締役社長(ウエディング事業本部、管理本部管掌)
|
監査役(社外)
|
取締役財務経理本部長
|
取締役(社外)
|
監査役(社外)
|
| Name | — |
白石 隆治
|
水島 英明
|
小島 浩介
|
河端 義彦
|
松浦 圭子
|
数見 康浩
|
加來 英彦
|
熊 隼人
|
| Date of birth | — |
1965-04-14
|
1958-10-26
|
1953-02-01
|
1953-08-18
|
1966-12-01
|
1959-10-06
|
1951-12-15
|
1963-06-09
|
| Career summary | — | ||||||||
| Term of office | — |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
2,937,164
xbrli:shares
|
207,365
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,705,411
xbrli:shares
|
xbrli:shares
|
24,388
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|