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 |
As at 2025-05-29 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
代表取締役社長食の安全安心推進室、内部統制システム推進室、グループ監査室、サステナビリティ推進室及び社長室管掌
|
常務取締役商品部マーケティング部、 情報システム推進室、DX推進室、 店舗開発部及び 店舗設計管理部管掌
|
取締役(監査等委員)
|
取締役
|
取締役グループ事業会社統括部管掌
|
— |
取締役CFO 経理部及びIR部管掌
|
常務取締役経営企画部、海外事業部及び北米事業投資推進部管掌
|
代表取締役会長
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取締役(監査等委員)
|
取締役(監査等委員)
|
取締役(監査等委員)
|
| Name |
川井 潤
|
島村 彰
|
片山 典之
|
松井 晴美
|
両角 元勝
|
— |
大内 源太
|
大野 仁之
|
後藤 仁史
|
石井 祐輔
|
大塚 美幸
|
松岡 一臣
|
| Date of birth |
1963-10-07
|
1969-11-06
|
1964-10-28
|
1961-04-16
|
1973-06-20
|
— |
1973-06-20
|
1974-07-18
|
1957-07-05
|
1973-06-06
|
1976-02-21
|
1967-05-21
|
| Career summary | — | |||||||||||
| Term of office |
(注)１
|
(注)１
|
(注)２
|
(注)１
|
(注)１
|
— |
(注)１
|
(注)１
|
(注)１
|
(注)２
|
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
1,840,000
xbrli:shares
|
155,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
13,000
xbrli:shares
|
2,099,100
xbrli:shares
|
5,300
xbrli:shares
|
5,400
xbrli:shares
|
xbrli:shares
|
80,400
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|