Directors (And Other Officers)
| Concept |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||
| Official title or position |
監査役
|
取締役兼専務執行役員
|
監査役
|
代表取締役会長
|
取締役
|
取締役
|
取締役
|
監査役
|
— |
常任監査役(常勤)
|
代表取締役社長兼執行役員社長兼ＯＭＯリテール本部長
|
| Name |
疋 田 鏡 子
|
小 川 誠
|
大 北 貴
|
青 山 理
|
野 上 昌 樹
|
加賀美 由加里
|
小 林 宏 明
|
中 嶋 隆 則
|
— |
大 迫 智 一
|
遠 藤 泰 三
|
| Date of birth |
1964-12-19
|
1970-12-12
|
1959-12-29
|
1959-03-01
|
1966-04-02
|
1946-01-21
|
1975-07-12
|
1982-07-22
|
— |
1954-06-21
|
1967-12-26
|
| Career summary | — | ||||||||||
| Term of office |
(注)６
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)７
|
— |
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
1,526,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,531,000
xbrli:shares
|
1,000
xbrli:shares
|
0
xbrli:shares
|