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 |
常勤監査役
|
監査役
|
取締役購買物流部長
|
代表取締役社長
|
取締役
|
取締役統括本部長
|
取締役
|
取締役
|
取締役
|
監査役
|
— |
| Name |
卜 部 弘 志
|
戸 村 修 一
|
根 本 央 紀
|
藤 田 明 久
|
鈴 木 健 之
|
大 貫 春 樹
|
四 ツ 倉 宏 幸
|
高 鍬 仁 一
|
伊 藤 大 貴
|
中 村 岳 広
|
— |
| Date of birth |
1960-11-10
|
1950-05-13
|
1976-11-13
|
1967-06-24
|
1986-02-20
|
1967-03-15
|
1962-04-03
|
1983-07-17
|
1993-09-16
|
1975-05-15
|
— |
| Career summary | — | ||||||||||
| Term of office |
※２
|
※２
|
※１
|
※１
|
※１
|
※１
|
※１
|
※１
|
※１
|
※２
|
— |
| Number of shares held (Ordinary shares) |
1,300
xbrli:shares
|
24,400
xbrli:shares
|
18,600
xbrli:shares
|
34,400
xbrli:shares
|
xbrli:shares
|
48,000
xbrli:shares
|
6,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
132,700
xbrli:shares
|