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 |
As at 2025-06-25 |
As at 2025-06-25 |
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Directors (and other officers) | |||||||||||||
Information about directors (and corporate auditors) | |||||||||||||
Official title or position |
取締役(監査等委員)
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取締役常務執行役員開発建設担当兼店舗企画部ゼネラルマネジャー
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取締役(常勤監査等委員)
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取締役常務執行役員オペレーション担当兼海外事業統括兼コンプライアンス担当
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取締役常務執行役員財務経理・経営企画・関係会社・広報担当
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取締役(監査等委員)
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取締役
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取締役
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— |
取締役執行役員
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代表取締役社長最高経営責任者
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取締役
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取締役執行役員組織開発・人事総務担当兼組織開発室ゼネラルマネジャー
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Name |
武石 聡之
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保坂 直志
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住吉 正二郎
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田邊 正
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早川 博
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藤田 善六
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和田 裕
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菊地 美佐子
|
— |
鈴木 勝志
|
捧 雄一郎
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松田 修一
|
森 茂行
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Date of birth |
1977-02-21
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1969-02-28
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1947-12-04
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1958-09-01
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1963-08-22
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1948-04-12
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1951-02-10
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1961-08-02
|
— |
1964-06-23
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1956-05-20
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1943-10-01
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1969-08-20
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Career summary | — | ||||||||||||
Term of office |
(注)3
|
(注)2
|
(注)3
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(注)2
|
(注)2
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(注)3
|
(注)2
|
(注)2
|
— |
(注)2
|
(注)2
|
(注)2
|
(注)2
|
Number of shares held (Ordinary shares) |
0
xbrli:shares
|
4,000
xbrli:shares
|
13,000
xbrli:shares
|
6,000
xbrli:shares
|
9,000
xbrli:shares
|
5,000
xbrli:shares
|
1,000
xbrli:shares
|
0
xbrli:shares
|
1,445,000
xbrli:shares
|
2,000
xbrli:shares
|
1,388,000
xbrli:shares
|
6,000
xbrli:shares
|
6,000
xbrli:shares
|