Directors (And Other Officers)
| Concept |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position |
取締役
|
専務取締役 執行役員
経営企画グループ長
|
取締役 執行役員
営業グループ長
|
— |
取締役
|
代表取締役社長
|
常勤監査役
|
監査役
|
常務取締役 執行役員
商品・聖石グループ長
|
監査役
|
| Name |
茶木 正安
|
中谷 泰文
|
田村 岳二
|
— |
軒名 彰
|
新貝 三四郎
|
和田 吉弘
|
西岡 環
|
榎本 哲治
|
中村 里佳
|
| Date of birth |
1946-07-17
|
1959-11-16
|
1969-08-31
|
— |
1958-01-20
|
1963-08-19
|
1971-06-17
|
1978-12-04
|
1961-09-26
|
1963-06-01
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
4,000
xbrli:shares
|
8,000
xbrli:shares
|
43,000
xbrli:shares
|
xbrli:shares
|
20,000
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
7,000
xbrli:shares
|
xbrli:shares
|