Directors (And Other Officers)
| Concept |
As at 2025-04-24 |
As at 2025-04-24 |
As at 2025-04-24 |
As at 2025-04-24 |
As at 2025-04-24 |
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As at 2025-04-24 |
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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
取締役執行役員財務部担当、海外事業担当、ＩＴ戦略部担当、グループ戦略部長
|
代表取締役会長
|
取締役
|
取締役執行役員法務・コンプライアンス部担当、コーポレート・コミュニケーション部担当、人事部長
|
取締役
|
監査役
|
— |
取締役
|
取締役執行役員物流戦略部長
|
常勤監査役
|
常勤監査役
|
監査役
|
代表取締役社長
|
取締役
|
| Name |
原田 大介
|
古賀 裕之
|
山村 和正
|
田上 玲子
|
原田 比呂志
|
中川 一之
|
— |
渡真利 千恵
|
土井 弘光
|
藤田 修一
|
中島 亨
|
種谷 有希子
|
奥野 邦治
|
佐藤 尚文
|
| Date of birth |
1977-12-18
|
1957-05-05
|
1961-01-06
|
1969-11-30
|
1956-05-18
|
1957-03-30
|
— |
1961-05-29
|
1955-09-29
|
1964-10-21
|
1960-01-27
|
1977-03-06
|
1961-09-26
|
1956-05-20
|
| Career summary | — | |||||||||||||
| Term of office |
注１
|
注１
|
注１
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注１
|
注１
|
注４
|
— |
注１
|
注１
|
注２
|
注３
|
注４
|
注１
|
注１
|
| Number of shares held (Ordinary shares) |
500
xbrli:shares
|
7,420
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
200
xbrli:shares
|
1,800
xbrli:shares
|
20,520
xbrli:shares
|
300
xbrli:shares
|
200
xbrli:shares
|
3,000
xbrli:shares
|
1,800
xbrli:shares
|
100
xbrli:shares
|
2,000
xbrli:shares
|
2,200
xbrli:shares
|