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) | |||||||||
| Official title or position | — |
取締役
|
取締役
商品本部長
|
取締役
（監査等委員）
|
取締役
（監査等委員）
|
専務取締役
経営企画部担当
|
代表取締役社長
|
取締役
（監査等委員）
|
取締役
財務部担当
|
| Name | — |
濱屋 理沙
|
大内 康二
|
堀口 均
|
信澤 山洋
|
土屋 哲雄
|
小濱 英之
|
加藤 昌宏
|
飯塚 幸孝
|
| Date of birth | — |
1981-03-17
|
1972-09-11
|
1959-03-29
|
1974-12-08
|
1952-10-06
|
1969-07-08
|
1967-02-17
|
1965-03-08
|
| Career summary | — | ||||||||
| Term of office | — |
(注)２
|
(注)２
|
(注)３
|
(注)３
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
| Number of shares held (Ordinary shares) |
59,000
xbrli:shares
|
0
xbrli:shares
|
5,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
11,000
xbrli:shares
|
18,000
xbrli:shares
|
6,000
xbrli:shares
|
16,000
xbrli:shares
|