Directors (And Other Officers)
| Concept |
As at 2025-02-27 |
As at 2025-02-27 |
As at 2025-02-27 |
As at 2025-02-27 |
As at 2025-02-27 |
As at 2025-02-27 |
As at 2025-02-27 |
As at 2025-02-27 |
As at 2025-02-27 |
As at 2025-02-27 |
As at 2025-02-27 |
As at 2025-02-27 |
As at 2025-02-27 |
As at 2025-02-27 |
As at 2025-02-27 |
As at 2025-02-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||||
| Official title or position |
取締役
|
取締役
|
代表取締役会長兼社長（取締役会議長）
|
取締役総料理長
|
常務取締役財務本部長
|
取締役管理本部長
|
取締役
|
取締役(監査等委員)
|
取締役
|
取締役営業本部長総支配人
|
取締役
|
取締役(監査等委員)
|
取締役 (監査等委員)
|
— |
取締役(監査等委員長)
|
取締役(監査等委員)
|
| Name |
上 野 孝
|
岡 崎 真 雄
|
原 信 造
|
関 口 真 司
|
岸 晴 記
|
山 本 修 二
|
山 﨑 明
|
川 村 健 一
|
川 本 守 彦
|
木 曽 博 文
|
勝 治 雄
|
矢 野 精 一
|
野 村 弘 光
|
— |
奥 津 勉
|
佐 々 木 寛 志
|
| Date of birth |
1944-12-10
|
1935-10-31
|
1958-02-13
|
1965-06-26
|
1953-12-19
|
1965-11-19
|
1960-03-23
|
1959-08-11
|
1955-12-06
|
1970-02-21
|
1956-12-11
|
1969-08-22
|
1932-10-07
|
— |
1947-11-09
|
1947-01-16
|
| Career summary | — | |||||||||||||||
| Term of office |
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)3
|
(注)2
|
(注)2
|
(注)2
|
(注)3
|
(注)3
|
— |
(注)3
|
(注)3
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
37,100
xbrli:shares
|
xbrli:shares
|
2,200
xbrli:shares
|
100
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
8,300
xbrli:shares
|
47,800
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|