Directors (And Other Officers)
| Concept |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position | — |
取締役
|
監査役
|
取締役会長
|
代表取締役 社長執行役員
|
監査役
|
取締役
|
取締役常務執行役員現業支援本部長兼総務部長兼経営戦略室管掌
|
監査役(常勤)
|
取締役執行役員 店舗販売事業部長 兼店舗統括部長
|
| Name | — |
船 瀬 紗代子
|
熊 尾 弘 樹
|
伊 原 英 二
|
梅 木 孝 雄
|
山 田 良 種
|
朝 家 修
|
姫 尾 房 寿
|
上 平 田 哲
|
堀 内 秀 樹
|
| Date of birth | — |
1984-08-28
|
1947-11-17
|
1950-04-27
|
1961-04-24
|
1955-07-17
|
1962-12-05
|
1958-12-13
|
1955-09-05
|
1964-05-12
|
| Career summary | — | |||||||||
| Term of office | — |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
145,500
xbrli:shares
|
1,300
xbrli:shares
|
1,000
xbrli:shares
|
13,700
xbrli:shares
|
95,600
xbrli:shares
|
300
xbrli:shares
|
2,800
xbrli:shares
|
5,600
xbrli:shares
|
2,400
xbrli:shares
|
22,800
xbrli:shares
|