Directors (And Other Officers)
| Concept |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役
代表執行役社長
CEO（最高経営責任者）
|
取締役
執行役
|
取締役
|
— |
取締役
新規事業部担当執行役
CPO（最高生産性責任者）
|
取締役
|
取締役
|
取締役
|
取締役
木津市場カンパニー担当執行役
CFO（最高財務責任者）
|
取締役
|
取締役
経営企画部担当執行役
CSO（最高戦略責任者）
|
| Name |
椋本 充士
|
藪 章代
|
星野 聖子
|
— |
寺岡 成晃
|
桐山 朋子
|
村上 剛志
|
澤井 恵
|
島田 裕道
|
木村 元泰
|
クレムソン ツァイ
|
| Date of birth |
1961-11-30
|
1965-08-14
|
1982-08-23
|
— |
1964-01-06
|
1969-06-20
|
1953-08-20
|
1981-05-07
|
1974-04-29
|
1978-12-18
|
1965-08-19
|
| Career summary | — | ||||||||||
| Term of office |
(注２)
|
(注２)
|
(注２)
|
— |
(注２)
|
(注２)
|
(注２)
|
(注２)
|
(注２)
|
(注２)
|
(注２)
|
| Number of shares held (Ordinary shares) |
1,048,000
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
1,050,000
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|