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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役執行役員経理部長
|
代表取締役会長兼社長
|
取締役執行役員管理本部長
|
取締役執行役員国内営業副本部長兼所店営業部長
|
取締役執行役員国内営業本部長兼特販部長
|
社外取締役常勤監査等委員
|
— |
取締役執行役員市場開発企画部長
|
社外取締役監査等委員
|
取締役監査等委員
|
| Name |
柳 澤 雄 二
|
中 川 善 司
|
真 岡 厚 史
|
内 田 弘
|
太 田 明 光
|
藤 本 裕 二
|
— |
大 塚 謙 治
|
田 中 貞 雄
|
加 藤 準 一
|
| Date of birth |
1951-08-28
|
1945-01-13
|
1952-02-17
|
1956-07-22
|
1955-09-14
|
1963-08-14
|
— |
1963-10-29
|
1948-05-11
|
1948-08-03
|
| Career summary | — | |||||||||
| Term of office |
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)3
|
— |
(注)2
|
(注)3
|
(注)3
|
| Number of shares held (Ordinary shares) |
14,900
xbrli:shares
|
1,761,140
xbrli:shares
|
3,000
xbrli:shares
|
21,372
xbrli:shares
|
21,372
xbrli:shares
|
xbrli:shares
|
1,821,884
xbrli:shares
|
xbrli:shares
|
100
xbrli:shares
|
xbrli:shares
|