Directors (And Other Officers)

CHIMNEY CO., LTD. - Filing #7258667

Concept	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16	As at 2025-06-16
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	—	取　締　役	取　締　役	取　締　役店舗開発兼事業開発担当	代表取締役会長	取　締　役営業統括担当	取　締　役	取　締　役	取　締　役商品戦略担当	取  締  役財経担当	取  締  役管理担当兼IR・サステナビリティ推進担当	取　締　役	常勤監査役	代表取締役社長	監  査  役	監  査  役	取　締　役
Name	—	大竹　聡	糠塚　紀久夫	伊藤　浩之	山内　英靖	根本　博史	長山　恒正	田原口　裕基	水上　貴史	阿部　真琴	寺脇　剛	中島　慎輔	永井　政次	茨田　篤司	早坂　克昭	越仲　信雄	大関　均
Date of birth	—	1974-01-18	1967-11-26	1969-09-18	1962-11-15	1971-11-09	1959-04-17	1971-02-16	1974-05-26	1972-01-26	1963-03-23	1974-07-27	1959-03-10	1967-01-11	1959-03-07	1949-08-25	1958-08-14
Career summary	—	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]
Term of office	—	※１	※１	※１	※１	※１	※１	※１	※１	※１	※１	※１	※２	※１	※３	※２	※１
Number of shares held (Ordinary shares)	53,200 xbrli:shares	xbrli:shares	xbrli:shares	6,200 xbrli:shares	xbrli:shares	46,900 xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	100 xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares