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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
取締役 執行役員EC事業本部長
|
取締役(監査等委員)
|
取締役執行役員社長室長
|
代表取締役社長
|
取締役(監査等委員)
|
取締役執行役員経営企画室長兼受託事業本部長
|
取締役(監査等委員)
|
取締役専務執行役員総務本部長兼管理本部長
|
— |
| Name |
宮 下 正 義
|
山 縣 秀 樹
|
宍 戸 順 子
|
安 野 清
|
浜 本 淳 子
|
松 田 智 博
|
渡 部 行 光
|
安 野 雄一朗
|
— |
| Date of birth |
1981-11-24
|
1970-09-06
|
1958-05-22
|
1944-12-14
|
1968-07-14
|
1972-02-02
|
1952-04-10
|
1976-10-15
|
— |
| Career summary | — | ||||||||
| Term of office |
(注)2
|
(注)3
|
(注)2
|
(注)2
|
(注)4
|
(注)2
|
(注)3
|
(注)2
|
— |
| Number of shares held (Ordinary shares) |
4,000
xbrli:shares
|
0
xbrli:shares
|
49,000
xbrli:shares
|
2,916,000
xbrli:shares
|
0
xbrli:shares
|
13,000
xbrli:shares
|
0
xbrli:shares
|
148,000
xbrli:shares
|
3,135,000
xbrli:shares
|