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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
専務取締役管理本部長
兼経営企画室長
兼海外戦略室長
|
常務取締役
マーケティング本部長
兼店舗開発本部長
|
取締役
関東セントラルキッチン所長
|
常勤監査役
|
監査役
|
代表取締役会長
|
取締役
|
代表取締役社長
|
取締役
|
監査役
|
— |
| Name |
芳澤 聡
|
藤岡 慶
|
吉田 守
|
橋本 恭一
|
橘 稔人
|
飯田 永太
|
細見 真智子
|
飯田 健太
|
宗宮 英恵
|
田中 耕一郎
|
— |
| Date of birth |
1974-02-12
|
1976-11-13
|
1971-10-01
|
1957-03-25
|
1965-12-07
|
1953-09-24
|
1967-01-17
|
1984-04-09
|
1982-02-26
|
1965-07-06
|
— |
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
— |
| Number of shares held (Ordinary shares) |
10,000
xbrli:shares
|
6,000
xbrli:shares
|
5,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3,787,000
xbrli:shares
|
xbrli:shares
|
449,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
4,260,000
xbrli:shares
|