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 |
取締役会長兼新規事業推進担当
|
取締役
|
監査役
|
取締役
|
監査役
|
監査役
|
— |
取締役
|
取締役
|
取締役ミニストップ事業担当
|
代表取締役社長兼構造改革担当
|
常勤監査役
|
| Name |
藤 本 明 裕
|
香 川 進 吾
|
渡 邊 奈 緒 美
|
池 側 千 絵
|
本 田 陽 生
|
東 海 秀 樹
|
— |
榊 枝 誠
|
西 松 正 人
|
仲 澤 光 晴
|
堀 田 昌 嗣
|
谷 口 勉
|
| Date of birth |
1962-07-19
|
1958-03-08
|
1975-03-31
|
1966-02-04
|
1962-05-23
|
1954-01-18
|
— |
1961-03-03
|
1955-01-19
|
1972-02-10
|
1965-10-02
|
1965-03-02
|
| Career summary | — | |||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)６
|
(注)３
|
(注)７
|
(注)５
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
12,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
17,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|