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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役 監査等委員
|
取締役 監査等委員
|
— |
取締役監査等委員 委員長(常勤)
|
代表取締役 専務執行役員 （商品本部長）
|
取締役 監査等委員
|
取締役 （秘書室長）
|
取締役 監査等委員
|
取締役会長
|
代表取締役社長ＣＥＯ兼ＣＯＯ
|
| Name |
石 山 俊 明
|
三 浦 嚴 嗣
|
— |
五 十 嵐 洋 子
|
小 倉 敏 男
|
山 﨑 博 行
|
鶴 岡 淳 子
|
木 谷 太 郎
|
毒 島 秀 行
|
石 原 明 彦
|
| Date of birth |
1956-09-17
|
1963-02-19
|
— |
1956-09-03
|
1962-03-12
|
1954-09-05
|
1962-02-23
|
1976-05-04
|
1952-09-30
|
1962-09-09
|
| Career summary | — | |||||||||
| Term of office |
(注)４
|
(注)４
|
— |
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
25,000
xbrli:shares
|
xbrli:shares
|
8,212,800
xbrli:shares
|
xbrli:shares
|
45,000
xbrli:shares
|
xbrli:shares
|
54,300
xbrli:shares
|
xbrli:shares
|
8,000,000
xbrli:shares
|
88,500
xbrli:shares
|