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 |
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) | |||||||||||||||
| Official title or position |
取締役広報・ＩＲ部長
|
取締役ロジスティクス部長
|
常勤監査役
|
社外取締役
|
社外取締役
|
— |
社外監査役
|
取締役営業第二部長
|
取締役教育研修部長
|
常務取締役
|
代表取締役社長
|
社外取締役
|
社外取締役
|
常務取締役総務部長
|
社外監査役
|
| Name |
西村 充弘
|
河村 省吾
|
荒田 均
|
本城 蓮華
|
山中 智香
|
— |
里見 良子
|
吉田 茂治
|
沖村 英明
|
廣瀬 俊二
|
小田 博英
|
原 正和
|
大沢 祐子
|
平田 律雄
|
田邊 宏嗣
|
| Date of birth |
1972-07-09
|
1962-09-22
|
1963-08-15
|
1980-06-04
|
1967-10-24
|
— |
1973-08-31
|
1972-02-17
|
1974-11-18
|
1961-06-19
|
1959-10-03
|
1976-05-05
|
1971-12-21
|
1963-01-01
|
1973-04-27
|
| Career summary | — | ||||||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
— |
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
36,890
xbrli:shares
|
64,974
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,164
xbrli:shares
|
1,360,251
xbrli:shares
|
400
xbrli:shares
|
54,525
xbrli:shares
|
31,028
xbrli:shares
|
126,066
xbrli:shares
|
923,433
xbrli:shares
|
8,067
xbrli:shares
|
xbrli:shares
|
112,604
xbrli:shares
|
100
xbrli:shares
|