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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役執行役副社長中国担当
|
取締役監査委員
|
取締役監査委員
|
取締役会議長指名委員報酬委員代表執行役会長
|
取締役執行役副社長商品・物流担当
|
取締役監査委員会議長
|
— |
取締役指名委員会議長報酬委員会議長監査委員
|
取締役指名委員報酬委員
|
取締役代表執行役社長
|
| Name |
羽 生 有 希
|
リシャールコラス
|
キャリー ユー(注)３
|
岡 田 元 也
|
土 谷 美 津 子
|
林 眞 琴
|
— |
塚 本 隆 史
|
ピーターチャイルド
|
吉 田 昭 夫
|
| Date of birth |
1967-12-23
|
1953-07-08
|
1958-09-30
|
1951-06-17
|
1963-12-09
|
1957-07-30
|
— |
1950-08-02
|
1958-03-25
|
1960-05-26
|
| Career summary | — | |||||||||
| Term of office |
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
— |
(注)２
|
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
15,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,155,000
xbrli:shares
|
19,000
xbrli:shares
|
xbrli:shares
|
2,224,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
35,000
xbrli:shares
|