Directors (And Other Officers)
| Concept |
As at 2025-05-29 |
As at 2025-05-29 |
As at 2025-05-29 |
As at 2025-05-29 |
As at 2025-05-29 |
As at 2025-05-29 |
As at 2025-05-29 |
As at 2025-05-29 |
As at 2025-05-29 |
As at 2025-05-29 |
As at 2025-05-29 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役(監査等委員)
|
取締役社長(代表取締役)
|
取締役(監査等委員)
|
常務取締役営業本部長
|
取締役 販売促進担当生産管理担当
|
取締役
|
— |
取締役(常勤監査等委員)
|
取締役総務人事担当店舗開発担当 財務経理担当 物流担当
|
取締役
|
取締役経営企画室長
|
| Name |
菅原 泰男
|
野口 実
|
小早川 英樹
|
服部 喜一郎
|
菊池 孝
|
鈴木 浩子
|
— |
松岡 正
|
勝沼 清
|
佐々木 加奈子
|
石井 寧大
|
| Date of birth |
1964-02-28
|
1965-12-06
|
1957-02-07
|
1974-08-13
|
1968-09-04
|
1975-11-23
|
— |
1949-05-15
|
1963-07-06
|
1980-09-29
|
1971-11-03
|
| Career summary | — | ||||||||||
| Term of office |
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)４
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
186,000
xbrli:shares
|
xbrli:shares
|
600
xbrli:shares
|
9,000
xbrli:shares
|
xbrli:shares
|
298,200
xbrli:shares
|
xbrli:shares
|
90,000
xbrli:shares
|
xbrli:shares
|
12,600
xbrli:shares
|