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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||
| Official title or position |
取締役 監査等委員
|
取締役社長補佐執行役員
|
— |
代表取締役社長執行役員
|
取締役監査等委員
|
取締役 監査等委員
|
取締役 常勤監査等委員
|
取締役専務執行役員管理本部長
|
取締役常務執行役員物流本部長
|
| Name |
村 岡 公 一
|
福 田 英 範
|
— |
樋 口 肇
|
古 川 肇
|
藤 瀬 敦 賀
|
毛 塚 和 男
|
兼 平 修 一
|
元 木 歩
|
| Date of birth |
1950-06-18
|
1947-07-03
|
— |
1970-05-21
|
1956-03-12
|
1959-11-24
|
1951-03-26
|
1967-02-17
|
1965-03-14
|
| Career summary | — | ||||||||
| Term of office |
(注)3
|
(注)2
|
— |
(注)2
|
(注)3
|
(注)3
|
(注)3
|
(注)2
|
(注)2
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
16,925
xbrli:shares
|
23,205
xbrli:shares
|
2,279
xbrli:shares
|
500
xbrli:shares
|
xbrli:shares
|
200
xbrli:shares
|
1,948
xbrli:shares
|
1,353
xbrli:shares
|