Directors (And Other Officers)
| Concept |
As at 2022-03-29 |
As at 2022-03-29 |
As at 2022-03-29 |
As at 2022-03-29 |
As at 2022-03-29 |
As at 2022-03-29 |
As at 2022-03-29 |
As at 2022-03-29 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position |
代表取締役社長
|
常務取締役マーケティング部長
|
取締役 （監査等委員）
|
取締役（監査等委員）
|
取締役(常勤監査等委員)
|
取締役 （監査等委員）
|
— |
取締役CFO管理部長
|
| Name |
小野 悟
|
樋口 荘祐
|
船山 雅史
|
元田 達弥
|
久富 有道
|
岡田 尚人
|
— |
杜山 悦郎
|
| Date of birth |
1947-09-10
|
1989-08-30
|
1952-08-30
|
1969-09-09
|
1954-03-06
|
1977-07-16
|
— |
1961-01-04
|
| Career summary | — | |||||||
| Term of office |
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
— |
(注)３
|
| Number of shares held (Ordinary shares) |
850,000
xbrli:shares
|
150,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
1,052,000
xbrli:shares
|
49,000
xbrli:shares
|