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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||
| Official title or position |
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
|
取締役(常勤監査等委員)
|
取締役(監査等委員)
|
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
|
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
|
取締役(監査等委員)
|
取締役
|
取締役
|
— |
代表取締役社長最高経営責任者
|
取締役
|
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
|
| Name |
保坂 直志
|
住吉 正二郎
|
三谷 香
|
田邊 正
|
早川 博
|
藤田 善六
|
菊地 美佐子
|
竹川 倫恵子
|
— |
捧 雄一郎
|
松田 修一
|
森 茂行
|
| Date of birth |
1969-02-28
|
1947-12-04
|
1977-06-04
|
1958-09-01
|
1963-08-22
|
1948-04-12
|
1961-08-02
|
1970-08-21
|
— |
1956-05-20
|
1943-10-01
|
1969-08-20
|
| Career summary | — | |||||||||||
| Term of office |
(注)２
|
(注)３
|
(注)３
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
(注)２
|
— |
(注)２
|
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
4,000
xbrli:shares
|
13,000
xbrli:shares
|
xbrli:shares
|
6,000
xbrli:shares
|
9,000
xbrli:shares
|
5,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
1,440,000
xbrli:shares
|
1,388,000
xbrli:shares
|
6,000
xbrli:shares
|
6,000
xbrli:shares
|