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 |
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 |
常務取締役管理本部長
|
取締役営業戦略本部長兼キッチンコンサルタント室長兼近畿・中国・四国ブロック担当
|
取締役
|
監査役
|
— |
取締役 管理本部総務部長
|
取締役
|
取締役自動機器担当兼エース工業株式会社代表取締役社長
|
常勤監査役
|
代表取締役社長
|
取締役本社営業本部長
|
取締役
|
監査役
|
| Name |
石 塚 洋
|
神 田 浩 徳
|
山 田 正 人
|
井 上 晴 孝
|
— |
長 谷 川 英 樹
|
髙 木 いづみ
|
小 山 栄 樹
|
塩 﨑 康 男
|
北 川 正 樹
|
甲 田 欣 豊
|
青 木 茂 男
|
納 谷 全一郎
|
| Date of birth |
1954-03-01
|
1960-04-11
|
1956-03-25
|
1952-04-07
|
— |
1969-02-11
|
1975-03-29
|
1957-01-02
|
1953-07-12
|
1958-01-03
|
1963-08-20
|
1942-03-03
|
1969-01-20
|
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
| Number of shares held (Ordinary shares) |
60,000
xbrli:shares
|
38,000
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
244,000
xbrli:shares
|
15,000
xbrli:shares
|
0
xbrli:shares
|
49,000
xbrli:shares
|
0
xbrli:shares
|
50,000
xbrli:shares
|
14,000
xbrli:shares
|
10,000
xbrli:shares
|
xbrli:shares
|