Directors (And Other Officers)

Oisix ra daichi Inc. - Filing #7250870

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	As at 2025-06-25
Directors (and other officers)
Information about directors (and corporate auditors) (Proposal)
Official title or position	監査役(常勤)	代表取締役社長	取締役	監査役(非常勤)	監査役(非常勤)	監査役(非常勤)	取締役	取締役	取締役執行役員経営企画本部本部長	取締役	—	取締役執行役員BtoB事業 統括BtoBサブスク事業本部/らでぃっしゅぼーや通販事業本部/大地を守る会宅配事業本部所管	取締役執行役員HR本部/リテールメディア事業本部/イノベーティブプロダクト事業部所管	取締役
Name	乙部　智佳	髙島　宏平	小脇　美里	小久保 崇	諸江　幸祐	和田 健吾	花田　光世	田中　仁	松本　浩平	櫻井　稚子	—	堤　祐輔	小﨑　宏行	渡部　純子
Date of birth	1965-09-04	1973-08-15	1983-10-23	1974-01-18	1955-07-18	1977-10-28	1948-08-08	1963-01-25	1984-01-24	1973-05-01	—	1978-03-22	1952-10-14	1977-06-27
Career summary	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	—	[View Details]	[View Details]	[View Details]
Term of office	(注)４	(注)３	(注)３	(注)４	(注)４	(注)４	(注)３	(注)３	(注)３	(注)３	—	(注)３	(注)３	(注)３
Number of shares held (Ordinary shares)	xbrli:shares	4,847,200 xbrli:shares	xbrli:shares	xbrli:shares	4,800 xbrli:shares	xbrli:shares	4,800 xbrli:shares	20,000 xbrli:shares	7,400 xbrli:shares	xbrli:shares	5,690,200 xbrli:shares	720,000 xbrli:shares	86,000 xbrli:shares	xbrli:shares