Directors (And Other Officers)
| Concept |
As at 2025-05-30 |
As at 2025-05-30 |
As at 2025-05-30 |
As at 2025-05-30 |
As at 2025-05-30 |
As at 2025-05-30 |
As at 2025-05-30 |
As at 2025-05-30 |
As at 2025-05-30 |
As at 2025-05-30 |
As at 2025-05-30 |
As at 2025-05-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役監査等委員
|
取締役常勤監査等委員
|
取締役経営戦略室長兼管理部門管掌
|
取締役内部統制委員長
|
取締役監査等委員
|
常務取締役
|
— |
取締役監査等委員
|
取締役監査等委員
|
代表取締役社長 兼流通技術本部長
|
代表取締役会長兼ＣＥＯ
|
取締役
|
| Name |
梅津茂巳
|
宗形宏
|
伊藤和哉
|
中村友秀
|
鈴木和郎
|
吉原重治
|
— |
太田絢子
|
鉢村健
|
和賀登盛作
|
浅倉俊一
|
田代正美
|
| Date of birth |
1953-04-08
|
1958-12-09
|
1981-01-27
|
1967-03-10
|
1959-01-06
|
1961-03-01
|
— |
1977-11-12
|
1959-07-06
|
1959-05-04
|
1950-01-18
|
1947-06-09
|
| Career summary | — | |||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
— |
(注)３
|
(注)３
|
(注)２
|
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
3,200
xbrli:shares
|
2,643
xbrli:shares
|
81,300
xbrli:shares
|
xbrli:shares
|
85,800
xbrli:shares
|
473,482
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
20,900
xbrli:shares
|
279,639
xbrli:shares
|
xbrli:shares
|