Directors (And Other Officers)
| Concept |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役
管理部門統括兼総務・経理部長
|
常勤監査役
|
— |
取締役
販売部門統括兼システム管理部長
|
監査役
|
取締役
|
取締役社長
（代表取締役）
|
取締役
アドバイザー
|
専務取締役
仕入部門統括
|
監査役
|
取締役
|
| Name |
須永喜和
|
齋藤政彦
|
— |
岡田英明
|
蒲谷剛史
|
三竹兼司
|
松井康子
|
天谷幹夫
|
福井智樹
|
齊藤清仁
|
今田公久
|
| Date of birth |
1967-09-03
|
1962-04-01
|
— |
1974-07-30
|
1960-04-17
|
1959-06-03
|
1969-03-17
|
1948-03-07
|
1970-12-17
|
1968-12-20
|
1957-07-01
|
| Career summary | — | ||||||||||
| Term of office |
(注３)
|
(注４)
|
— |
(注３)
|
(注５)
|
(注３)
|
(注３)
|
(注３)
|
(注３)
|
(注４)
|
(注３)
|
| Number of shares held (Ordinary shares) |
20,500
xbrli:shares
|
xbrli:shares
|
3,798,680
xbrli:shares
|
20,500
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
243,684
xbrli:shares
|
3,427,704
xbrli:shares
|
86,292
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|