Directors (And Other Officers)
| Concept |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役
新工場担当
兼 製造本部管掌
|
代表取締役
社長
|
代表取締役
会長
|
監査役
|
取締役
サポート本部長
兼 店舗事業本部管掌
|
取締役
|
常勤監査役
|
代表取締役
専務取締役
商品事業本部管掌
|
監査役
|
取締役
|
取締役
|
— |
| Name |
相薗 好伸
|
高橋 泰行
|
西川 啓子
|
後藤 真弓
|
田島 潤
|
シュードル 祐子
|
森山 勇二
|
宮川 慎一
|
二反田 友次
|
髙田 聖大
|
髙橋 康徳
|
— |
| Date of birth |
1969-09-09
|
1964-12-04
|
1948-10-22
|
1966-05-25
|
1972-07-12
|
1965-05-12
|
1953-07-14
|
1956-03-13
|
1960-05-22
|
1954-01-05
|
1972-05-30
|
— |
| Career summary | — | |||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
（注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
— |
| Number of shares held (Ordinary shares) |
4,600
xbrli:shares
|
38,000
xbrli:shares
|
250,500
xbrli:shares
|
100
xbrli:shares
|
2,100
xbrli:shares
|
xbrli:shares
|
1,700
xbrli:shares
|
36,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
333,200
xbrli:shares
|