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 |
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
|
取締役監査等委員
|
取締役
|
取締役
|
常務取締役管理本部長
|
取締役
|
専務取締役
|
取締役常勤監査等委員
|
取締役監査等委員
|
取締役
|
— |
取締役監査等委員
|
取締役
|
取締役社長流通技術本部長
|
代表取締役会長兼ＣＥＯ
|
| Name |
纐纈直孝
|
増田陸奥夫
|
高巣基彦
|
浅倉俊一
|
篠花 明
|
山下陽子
|
森 克幸
|
安孫子寿夫
|
伊藤時光
|
和賀登盛作
|
— |
秦 博文
|
高橋俊行
|
小池孝幸
|
田代正美
|
| Date of birth |
1963-11-09
|
1944-08-07
|
1974-01-22
|
1950-01-18
|
1972-09-25
|
1978-07-25
|
1961-06-22
|
1967-06-20
|
1954-09-06
|
1959-05-04
|
— |
1951-12-16
|
1950-12-11
|
1972-09-20
|
1947-06-09
|
| Career summary | — | ||||||||||||||
| Term of office |
(注)４
|
(注)５
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)５
|
(注)５
|
(注)４
|
— |
(注)５
|
(注)４
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
3,000
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
16,000
xbrli:shares
|
xbrli:shares
|
12,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
20,000
xbrli:shares
|
1,412,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|
1,350,000
xbrli:shares
|