Directors (And Other Officers)
| Concept |
As at 2024-10-25 |
As at 2024-10-25 |
As at 2024-10-25 |
As at 2024-10-25 |
As at 2024-10-25 |
As at 2024-10-25 |
As at 2024-10-25 |
As at 2024-10-25 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position |
取締役(常勤監査等委員)
|
代表取締役社長 ウェルネスカンパニー長兼ロジスティクスカンパニー長
|
取締役(監査等委員)
|
— |
取締役マネジメントサービスカンパニー長兼コーポレート本部長兼管理部長 兼経営戦略部長
|
取締役(監査等委員)
|
取締役グループ本部長
|
取締役
|
| Name |
岡村 朗
|
西上 節也
|
寺田 敏子
|
— |
齋藤 正和
|
岩井 理映子
|
児島 正雄
|
植田 伸司
|
| Date of birth |
1963-06-19
|
1963-03-16
|
1960-02-13
|
— |
1963-04-28
|
1970-10-18
|
1963-07-10
|
1949-12-04
|
| Career summary | — | |||||||
| Term of office |
(注)４
|
(注)３
|
(注)４
|
— |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
900
xbrli:shares
|
12,971
xbrli:shares
|
xbrli:shares
|
47,566
xbrli:shares
|
1,069
xbrli:shares
|
xbrli:shares
|
4,476
xbrli:shares
|
28,150
xbrli:shares
|