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 |
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
商品・物流本部長
兼商品企画部長
|
代表取締役
社長
|
常勤監査役
|
— |
取締役
グループ管理本部長
兼グループ事業部長
兼経営企画部長
|
監査役
|
取締役
大阪支店長
兼広島支店長
|
監査役
|
取締役
会長
|
取締役
|
| Name |
小野 由美子
|
佐々本 剛広
|
橋本 謹也
|
是枝 定信
|
— |
中川 敬夫
|
江角 健一
|
北代 憲司
|
横山 泰三
|
石川 宣博
|
柴田 直子
|
| Date of birth |
1972-04-19
|
1965-02-03
|
1964-10-02
|
1960-01-03
|
— |
1965-08-14
|
1960-04-12
|
1965-06-25
|
1956-09-02
|
1955-03-07
|
1970-11-06
|
| Career summary | — | ||||||||||
| Term of office |
(注)５
|
(注)５
|
(注)５
|
(注)４
|
— |
(注)５
|
(注)４
|
(注)５
|
(注)３
|
(注)５
|
(注)５
|
| Number of shares held (Ordinary shares) |
7,000
xbrli:shares
|
5,000
xbrli:shares
|
13,000
xbrli:shares
|
37,000
xbrli:shares
|
150,000
xbrli:shares
|
2,000
xbrli:shares
|
1,000
xbrli:shares
|
8,000
xbrli:shares
|
6,000
xbrli:shares
|
64,000
xbrli:shares
|
2,000
xbrli:shares
|