Directors (And Other Officers)
| Concept |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||
| Official title or position |
非常勤監査役
|
取締役
|
取締役
|
取締役物流本部 本部長
|
非常勤監査役
|
取締役
|
常勤監査役
|
— |
代表取締役社長
|
非常勤監査役
|
取締役商品本部 本部長
|
取締役経営管理本部 本部長 兼デジタル戦略本部 本部長 兼オレンジブック本部 本部長
|
| Name |
日 根 野 健(注)３
|
齋 藤 顕 一 (注)２
|
萩 原 邦 章 (注)２
|
中 山 達 也 (注)１
|
和 田 頼 知(注)３
|
大 田 梨 沙 (注)２
|
雲 戸 清 則
|
— |
中 山 哲 也
|
鎌 倉 寛 保 (注)３
|
中 井 一 雄
|
数 見 篤
|
| Date of birth |
1979-08-23
|
1949-11-15
|
1953-08-19
|
1985-08-04
|
1955-10-23
|
1977-05-09
|
1962-02-09
|
— |
1958-12-24
|
1947-01-27
|
1969-07-07
|
1970-09-10
|
| Career summary | — | |||||||||||
| Term of office |
(注)７
|
(注)４
|
(注)４
|
(注)４
|
(注)７
|
(注)４
|
(注)５
|
— |
(注)４
|
(注)６
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
10,000
xbrli:shares
|
5,000
xbrli:shares
|
4,000
xbrli:shares
|
5,600
xbrli:shares
|
2,000
xbrli:shares
|
0
xbrli:shares
|
5,800
xbrli:shares
|
118,200
xbrli:shares
|
61,400
xbrli:shares
|
5,800
xbrli:shares
|
9,400
xbrli:shares
|
9,200
xbrli:shares
|