Directors (And Other Officers)
| Concept |
As at 2024-10-24 |
As at 2024-10-24 |
As at 2024-10-24 |
As at 2024-10-24 |
As at 2024-10-24 |
As at 2024-10-24 |
As at 2024-10-24 |
As at 2024-10-24 |
As at 2024-10-24 |
As at 2024-10-24 |
As at 2024-10-24 |
As at 2024-10-24 |
As at 2024-10-24 |
As at 2024-10-24 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
常勤監査役
|
取締役
管理部門担当
|
取締役
|
取締役社長
(代表取締役)
|
取締役
|
取締役
営業本部担当
|
常勤監査役
|
監査役
|
監査役
|
— |
取締役
研究開発担当
|
取締役
|
専務取締役
グループ経営統括担当
通販事業担当
|
取締役
|
| Name |
伊井野 貴 史
|
東 山 寛 尚
|
山 根 哲 郎
|
金 武 祚
|
林 由佳子
|
井 上 泰 範
|
西 脇 大 輔
|
辻 本 真 也
|
八 田 信 男
|
— |
金 英一
|
佐 村 信 哉
|
益 田 和二行
|
上 田 太 郎
|
| Date of birth |
1956-08-01
|
1975-09-07
|
1949-02-28
|
1947-08-06
|
1962-03-16
|
1977-04-08
|
1978-10-09
|
1952-01-07
|
1946-12-13
|
— |
1981-01-22
|
1955-05-09
|
1976-07-08
|
1960-02-18
|
| Career summary | — | |||||||||||||
| Term of office |
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)４
|
— |
(注)３、６
|
(注)３
|
(注)３、５
|
(注)３
|
| Number of shares held (Ordinary shares) |
20,200
xbrli:shares
|
2,578
xbrli:shares
|
xbrli:shares
|
2,195,350
xbrli:shares
|
xbrli:shares
|
24,643
xbrli:shares
|
6,700
xbrli:shares
|
10,500
xbrli:shares
|
7,300
xbrli:shares
|
3,663,843
xbrli:shares
|
661,578
xbrli:shares
|
19,000
xbrli:shares
|
715,994
xbrli:shares
|
xbrli:shares
|