Directors (And Other Officers)
| Concept |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||
| Official title or position |
常務取締役総務部長
|
取締役広報・ＩＲ部長
|
取締役ロジスティクス部長
|
社外監査役
|
社外取締役
|
社外取締役
|
社外監査役
|
常勤監査役
|
取締役営業第二部長
|
取締役教育研修部長
|
常務取締役
|
代表取締役社長
|
社外取締役
|
社外取締役
|
— |
| Name |
平田 律雄
|
西村 充弘
|
河村 省吾
|
竹仲 勲
|
本城 蓮華
|
山中 智香
|
村田 智之
|
瀧村 明泰
|
吉田 茂治
|
沖村 英明
|
廣瀬 俊二
|
小田 博英
|
原 正和
|
大沢 祐子
|
— |
| Date of birth |
1963-01-01
|
1972-07-09
|
1962-09-22
|
1963-07-18
|
1980-06-04
|
1967-10-24
|
1965-05-19
|
1961-08-31
|
1972-02-17
|
1974-11-18
|
1961-06-19
|
1959-10-03
|
1976-05-05
|
1971-12-21
|
— |
| Career summary | — | ||||||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
— |
| Number of shares held (Ordinary shares) |
112,004
xbrli:shares
|
35,990
xbrli:shares
|
64,574
xbrli:shares
|
6,348
xbrli:shares
|
xbrli:shares
|
1,364
xbrli:shares
|
44,781
xbrli:shares
|
4,662
xbrli:shares
|
53,825
xbrli:shares
|
30,428
xbrli:shares
|
124,766
xbrli:shares
|
923,433
xbrli:shares
|
7,367
xbrli:shares
|
xbrli:shares
|
1,409,542
xbrli:shares
|