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 |
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Directors (and other officers) | ||||||||||
Information about directors (and corporate auditors) | ||||||||||
Official title or position |
代表取締役会長
|
取締役(監査等委員)
|
— |
取締役相談役
|
常務取締役ホールセール営業本部長
|
取締役(監査等委員)
|
取締役(監査等委員)(常勤)
|
取締役(監査等委員)
|
代表取締役社長
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取締役経営管理本部長
|
Name |
津田 信也
|
谷林 一憲
|
— |
津田 隆雄
|
藤原 稔也
|
前原 啓二
|
三輪 正俊
|
伊藤 進介
|
土屋 匡輝
|
柳内 成弘
|
Date of birth |
1957-03-16
|
1964-02-25
|
— |
1951-02-13
|
1966-08-01
|
1963-02-02
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1960-09-05
|
1956-05-03
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1981-07-18
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1965-05-21
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Career summary | — | |||||||||
Term of office |
(注)2
|
(注)3
|
— |
(注)2
|
(注)2
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(注)3
|
(注)3
|
(注)3
|
(注)2
|
(注)2
|
Number of shares held (Ordinary shares) |
0
xbrli:shares
|
xbrli:shares
|
73,000
xbrli:shares
|
xbrli:shares
|
6,000
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|
xbrli:shares
|
60,000
xbrli:shares
|
0
xbrli:shares
|