Directors (And Other Officers)
| Concept |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||
| Official title or position |
取締役
|
— |
取締役
|
取締役
|
監査役
|
取締役
|
監査役
|
監査役
|
代表取締役社長
|
監査役
|
取締役
専務執行役員
倉庫・運送事業セグメント担当
|
| Name |
神林 伸光
|
— |
幸村 潮菜
|
村上 章二
|
吉田 由子
|
岩田 研一
|
上野 祐二
|
渡來 義規
|
乾 康之
|
山田 治彦
|
乾 隆志
|
| Date of birth |
1948-05-28
|
— |
1974-11-27
|
1956-01-12
|
1975-04-03
|
1955-08-04
|
1958-12-03
|
1954-09-25
|
1968-12-05
|
1956-09-27
|
1970-12-20
|
| Career summary | — | ||||||||||
| Term of office |
（注）４
（注）８
|
— |
（注）４
（注）８
|
（注）４
（注）８
|
（注）７（注）８
|
（注）４
（注）８
|
（注）５
|
（注）５
（注）８
|
（注）４
|
（注）６
（注）８
|
（注）４
|
| Number of shares held (Ordinary shares) |
6,000
xbrli:shares
|
613,000
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
206,000
xbrli:shares
|
xbrli:shares
|
394,000
xbrli:shares
|