Directors (And Other Officers)
| Concept |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position |
取締役
|
取締役
内部監査室室長
|
監査役
|
監査役
|
— |
取締役社長
(代表取締役)
|
取締役
事業運営部部長
兼 店舗運営部部長
|
常勤監査役
|
| Name |
河野 研
|
今井 孝一
|
森 直美
|
佐藤 邦夫
|
— |
廣岡 大介
|
宮内 和也
|
塚本 薫
|
| Date of birth |
1971-10-09
|
1953-12-08
|
1975-07-30
|
1955-01-20
|
— |
1969-07-26
|
1975-02-28
|
1972-03-12
|
| Career summary | — | |||||||
| Term of office |
（注）３
|
（注）３
|
（注）５
|
（注）４
|
— |
（注）３
|
（注）３
|
（注）４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
25,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,359,000
xbrli:shares
|
2,294,000
xbrli:shares
|
37,000
xbrli:shares
|
3,000
xbrli:shares
|