Directors (And Other Officers)
| Concept |
As at 2024-12-26 |
As at 2024-12-26 |
As at 2024-12-26 |
As at 2024-12-26 |
As at 2024-12-26 |
As at 2024-12-26 |
As at 2024-12-26 |
As at 2024-12-26 |
As at 2024-12-26 |
As at 2024-12-26 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
代表取締役社長兼営業本部長
|
取締役
|
常務取締役商品本部長
|
— |
監査役
|
取締役
|
監査役(常勤)
|
監査役
|
専務取締役 財務・マーケティング担当
|
取締役
|
| Name |
坂 本 大 地
|
前 田 豊 司
|
良 川 忠 必
|
— |
大 森 剛
|
河 原 庸 仁
|
清 水 健 一
|
松 田 賢一郎
|
岩 成 和 子
|
梅 原 美 樹
|
| Date of birth |
1967-12-19
|
1961-02-06
|
1975-12-26
|
— |
1969-02-22
|
1965-11-30
|
1954-11-30
|
1965-08-11
|
1949-04-01
|
1976-09-16
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
— |
(注)５
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
1,030,900
xbrli:shares
|
xbrli:shares
|
94,304
xbrli:shares
|
1,159,384
xbrli:shares
|
xbrli:shares
|
1,135
xbrli:shares
|
5,789
xbrli:shares
|
xbrli:shares
|
27,256
xbrli:shares
|
xbrli:shares
|