Directors (And Other Officers)
| Concept |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||||
| Official title or position |
常務取締役
|
取締役(社外取締役)
|
常勤監査役(社外監査役)
|
監査役(社外監査役)
|
取締役ＣＨＲＯ 執行役員人事企画部長
|
取締役
|
取締役(社外取締役)
|
代表取締役社長ＣＥＯ
|
常勤監査役
|
常務取締役ＣＭＤＯ
|
常勤監査役
|
取締役副社長ＣＦＯ 執行役員物流企画部長
|
取締役(社外取締役)
|
— |
| Name |
丸山 三行(まるやま みつゆき)
|
菊野 麻子（きくの あさこ）
|
八子 淳一(やこ じゅんいち)
|
斎藤 良人(さいとう よしひと)
|
丸山 将範(まるやま まさのり)
|
早川 仁(はやかわ ひとし)
|
新原 晧一（にいはら こういち）
|
原 和彦(はら かずひこ)
|
岩崎 良次(いわさき りょうじ)
|
中川 学(なかがわ まなぶ)
|
高橋 哲也(たかはし てつや)
|
山岸 豊後(やまぎし ぶんご)
|
水流 潤太郎（つる じゅんたろう）
|
— |
| Date of birth |
1954-02-24
|
1969-08-21
|
1954-01-12
|
1952-11-05
|
1966-09-07
|
1958-01-03
|
1941-09-28
|
1967-02-22
|
1956-04-19
|
1957-11-17
|
1958-06-09
|
1956-09-24
|
1956-08-12
|
— |
| Career summary | — | |||||||||||||
| Term of office |
(注)４
|
(注)３、４、７、９
|
(注)６、８
|
(注)６、８
|
(注)４
|
(注)４
|
(注)２、４、７、９
|
(注)４
|
(注)６
|
(注)４
|
(注)５
|
(注)４
|
(注)４、７、９
|
— |
| Number of shares held (Ordinary shares) |
74
xbrli:shares
|
xbrli:shares
|
12
xbrli:shares
|
xbrli:shares
|
15
xbrli:shares
|
33
xbrli:shares
|
xbrli:shares
|
2,800
xbrli:shares
|
72
xbrli:shares
|
12
xbrli:shares
|
2
xbrli:shares
|
115
xbrli:shares
|
xbrli:shares
|
3,138
xbrli:shares
|