Directors (And Other Officers)
| Concept |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
代表取締役社長兼最高執行責任者
|
取締役 常務執行役員最高財務責任者兼経営本部長
|
— |
取締役
|
取締役 常務執行役員最高情報責任者兼情報システム室長兼ロジスティクスカンパニー プレジデント
|
監査役
|
取締役
|
常勤監査役
|
取締役
|
取締役 常務執行役員カンパニー統括本部長
|
監査役
|
代表取締役会長兼最高経営責任者
|
取締役
|
| Name |
榎本 誠一
|
石丸 裕之
|
— |
佐藤 智恵
|
津田 克也
|
谷口 勝則
|
水野 道訓
|
浅津 英男
|
長瀬 眞
|
水谷 敏之
|
坂井 秀行
|
苗手 一彦
|
岡 俊子
|
| Date of birth |
1960-04-23
|
1972-06-16
|
— |
1970-01-30
|
1965-04-28
|
1958-08-13
|
1958-03-10
|
1956-03-10
|
1950-03-13
|
1971-06-01
|
1949-12-09
|
1954-04-03
|
1964-03-07
|
| Career summary | — | ||||||||||||
| Term of office |
(注)3
|
(注)3
|
— |
(注)3
|
(注)3
|
(注)4
|
(注)3
|
(注)4
|
(注)3
|
(注)3
|
(注)4
|
(注)3
|
(注)3
|
| Number of shares held (Ordinary shares) |
28,000
xbrli:shares
|
7,000
xbrli:shares
|
339,000
xbrli:shares
|
xbrli:shares
|
7,000
xbrli:shares
|
1,000
xbrli:shares
|
0
xbrli:shares
|
49,000
xbrli:shares
|
9,000
xbrli:shares
|
7,000
xbrli:shares
|
1,000
xbrli:shares
|
220,000
xbrli:shares
|
5,000
xbrli:shares
|