Directors (And Other Officers)
| Concept |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position |
常務取締役
物流システム本部本部長
|
取締役
(監査等委員)
(常勤)
|
取締役
管理本部本部長
兼内部監査室室長
|
— |
取締役社長
（代表取締役）
|
取締役
(監査等委員)
|
取締役
生産部部長
|
取締役
(監査等委員)
|
| Name |
河本 幸博
|
小原 誠
|
田中 隆信
|
— |
岡田 実
|
中務 正裕
|
西川 強
|
田中 宏明
|
| Date of birth |
1959-03-20
|
1963-02-01
|
1970-04-08
|
— |
1960-08-08
|
1965-01-19
|
1972-03-23
|
1965-08-15
|
| Career summary | — | |||||||
| Term of office |
（注）３
|
（注）４
|
（注）３
|
— |
（注）３
|
（注）４
|
（注）３
|
（注）４
|
| Number of shares held (Ordinary shares) |
6,000
xbrli:shares
|
2,500
xbrli:shares
|
1,400
xbrli:shares
|
26,200
xbrli:shares
|
9,900
xbrli:shares
|
2,600
xbrli:shares
|
200
xbrli:shares
|
3,600
xbrli:shares
|