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 |
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 |
代表取締役
副社長執行役員
購買本部本部長
|
監査役
|
— |
代表取締役
副社長執行役員
|
取締役
常務執行役員
営業本部本部長
|
取締役
|
取締役
|
取締役
|
監査役
|
代表取締役
会長
|
常勤監査役
|
常勤監査役
|
取締役
|
代表取締役
社長執行役員
|
| Name |
堀 江 雅 之
|
山 田 祐 子
|
— |
高 村 典 利
|
佐 々 木 俊 輔
|
末 啓 一 郎
|
古 川 玲 子
|
玉 越 浩 美
|
海 老 原 一 郎
|
茅 本 隆 司
|
豊 田 雅 一
|
水 谷 直 也
|
田 中 克 子
|
上 村 和 久
|
| Date of birth |
1962-04-19
|
1961-01-16
|
— |
1960-08-16
|
1964-10-02
|
1957-07-27
|
1959-02-12
|
1962-06-18
|
1959-04-24
|
1956-02-05
|
1960-02-27
|
1965-03-29
|
1945-09-03
|
1960-07-24
|
| Career summary | — | |||||||||||||
| Term of office |
(注)３
|
(注)５
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)４
|
(注)５
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
2,000
xbrli:shares
|
xbrli:shares
|
138,000
xbrli:shares
|
18,000
xbrli:shares
|
5,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
81,000
xbrli:shares
|
9,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
20,000
xbrli:shares
|