Directors (And Other Officers)

CHIMNEY CO., LTD. - Filing #7332801

Concept	As at 2024-06-18	As at 2024-06-18	As at 2024-06-18	As at 2024-06-18	As at 2024-06-18	As at 2024-06-18	As at 2024-06-18	As at 2024-06-18	As at 2024-06-18	As at 2024-06-18	As at 2024-06-18	As at 2024-06-18	As at 2024-06-18	As at 2024-06-18	As at 2024-06-18	As at 2024-06-18	As at 2024-06-18
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	代表取締役社長	取  締  役管理担当兼IR・サステナビリティ推進担当	監  査  役	監  査  役	—	取　締　役	取　締　役	取　締　役店舗開発兼事業開発担当	代表取締役会長	取　締　役	取　締　役	取　締　役商品戦略担当	取　締　役	取　締　役営業統括担当	取　締　役	常勤監査役	取  締  役財経担当
Name	茨　田　篤　司	寺　脇　　剛	早　坂　克　昭	越  仲  信  雄	—	大　関　　均	大　竹　　聡	伊　藤　浩　之	山　内　英　靖	長　山　恒　正	糠塚　紀久夫	水　上　貴　史	中　島　慎　輔	根　本　博　史	田原口　裕基	永　井　政　次	阿　部　真　琴
Date of birth	1967-01-11	1963-03-23	1959-03-07	1949-08-25	—	1958-08-14	1974-01-18	1969-09-18	1962-11-15	1959-04-17	1967-11-26	1974-05-26	1974-07-27	1971-11-09	1971-02-16	1959-03-10	1972-01-26
Career summary	[View Details]	[View Details]	[View Details]	[View Details]	—	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]
Term of office	※１	※１	※３	※２	—	※１	※１	※１	※１	※１	※１	※１	※１	※１	※１	※２	※１
Number of shares held (Ordinary shares)	xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	53,200 xbrli:shares	xbrli:shares	xbrli:shares	6,200 xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	46,900 xbrli:shares	xbrli:shares	xbrli:shares	100 xbrli:shares