Directors (And Other Officers)
| Concept |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||||
| Official title or position |
監査役常勤
|
— |
監査役常勤
|
取締役 常務執行役員生産担当
|
代表取締役社長社長執行役員
|
取締役
|
監査役
|
取締役
|
取締役
|
代表取締役会長
|
取締役 専務執行役員総合企画担当
|
監査役
|
代表取締役 専務執行役員財務・ネイル事業担当
|
取締役
|
| Name |
小 松 繁 幸
|
— |
畑 山 博 行
|
薗 井 秀 次
|
髙 見 哲 夫
|
鈴 木 基 市
|
向 井 裕 美
|
松 江 香 織
|
西 村 大 三
|
根 來 紀 行
|
山 嵜 文 孝
|
山 田 陽 子
|
梅 田 隆 宏
|
矢 口 順 子
|
| Date of birth |
1958-05-31
|
— |
1962-01-02
|
1971-03-31
|
1960-06-22
|
1949-05-23
|
1975-10-11
|
1966-08-25
|
1959-05-05
|
1956-03-09
|
1961-05-27
|
1957-03-05
|
1960-02-13
|
1963-04-19
|
| Career summary | — | |||||||||||||
| Term of office |
(注)4
|
— |
(注)6
|
(注)3
|
(注)3
|
(注)3
|
(注)6
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)5
|
(注)3
|
(注)3
|
| Number of shares held (Ordinary shares) |
21,595
xbrli:shares
|
486,727
xbrli:shares
|
5,500
xbrli:shares
|
15,539
xbrli:shares
|
77,742
xbrli:shares
|
33,312
xbrli:shares
|
1,004
xbrli:shares
|
xbrli:shares
|
4,987
xbrli:shares
|
193,696
xbrli:shares
|
78,937
xbrli:shares
|
2,179
xbrli:shares
|
52,236
xbrli:shares
|
xbrli:shares
|