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) | |||||||||||
| Official title or position |
取締役
|
取締役
|
監査役
|
取締役
執行役員業態開発室長
|
取締役
執行役員経営企画室長
|
取締役
|
取締役副社長
上席執行役員
|
代表取締役社長
最高経営責任者兼最高執行役員
|
監査役
|
常勤監査役
|
— |
| Name |
下和田 静香
|
沓 友紀子
|
田中 由香
|
加藤 正康
|
伊藤 勇
|
杉本 香織
|
亀割 卓
|
加藤 和裕
|
渡邉 由美子
|
福田 修一
|
— |
| Date of birth |
1988-11-17
|
1979-12-12
|
1979-09-04
|
1991-04-14
|
1964-08-13
|
1973-04-06
|
1966-03-02
|
1960-07-17
|
1977-11-19
|
1966-01-13
|
— |
| Career summary | — | ||||||||||
| Term of office |
(注)5
|
(注)5
|
(注)7
|
(注)5
|
(注)5
|
(注)5
|
(注)5
|
(注)5
|
(注)7
|
(注)6
|
— |
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
38,000
xbrli:shares
|
16,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
701,000
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
757,000
xbrli:shares
|