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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position | — |
取締役上席執行役員
|
代表取締役会長最高経営責任者(CEO)
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取締役上席執行役員
|
取締役(監査等委員)
|
取締役物流管理統括者
|
取締役(監査等委員)
|
取締役最高リスク管理責任者 (CRO)常務執行役員
|
取締役(監査等委員)
|
取締役(監査等委員)
|
代表取締役社長最高執行責任者(COO)
|
取締役(監査等委員)
|
| Name | — |
進士 年治
|
吉原 毎文
|
武笠 達也
|
中嶌 知義
|
田中 能成
|
園部 洋士
|
柿沼 忠司
|
増江 亜佐緒
|
片岡 宏介
|
吉原 栄孝
|
藤原 哲
|
| Date of birth | — |
1965-10-20
|
1947-05-15
|
1964-07-12
|
1961-08-13
|
1963-01-21
|
1965-02-12
|
1968-10-14
|
1970-06-13
|
1977-07-23
|
1975-12-23
|
1966-04-27
|
| Career summary | — | |||||||||||
| Term of office | — |
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
(注)３
|
(注)２
|
(注)３
|
(注)３
|
(注)２
|
(注)３
|
| Number of shares held (Ordinary shares) |
43,000
xbrli:shares
|
0
xbrli:shares
|
29,000
xbrli:shares
|
0
xbrli:shares
|
4,000
xbrli:shares
|
3,000
xbrli:shares
|
0
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|