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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||
| Official title or position | — |
取締役
|
監査役
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代表取締役社長
|
常務取締役 営業サポート部・経理部・総務部担当
|
監査役
|
常勤監査役
|
代表取締役常務 デジタル推進室・人事部・営業部・京葉支店・川崎支店・鹿島支店・倉庫事業部担当
|
取締役
|
| Name | — |
笹 森 良 子（注）２
|
纐 纈 良 二(注)４
|
北 山 剛 規
|
立 岩 敦
|
市 川 静 代(注)４
|
児 玉 達 也
|
鈴 木 秀 樹
|
深 澤 晶 久（注）２
|
| Date of birth | — |
1962-02-09
|
1962-01-18
|
1967-05-09
|
1964-04-26
|
1961-08-01
|
1962-01-19
|
1967-06-24
|
1957-07-21
|
| Career summary | — | ||||||||
| Term of office | — |
(注)１
|
(注)５
|
(注)１
|
(注)１
|
(注)５
|
(注)３
|
(注)１
|
(注)１
|
| Number of shares held (Ordinary shares) |
6,900
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,900
xbrli:shares
|
xbrli:shares
|
2,100
xbrli:shares
|
1,900
xbrli:shares
|
xbrli:shares
|