Directors (And Other Officers)
| Concept |
As at 2024-05-29 |
As at 2024-05-29 |
As at 2024-05-29 |
As at 2024-05-29 |
As at 2024-05-29 |
As at 2024-05-29 |
As at 2024-05-29 |
As at 2024-05-29 |
As at 2024-05-29 |
As at 2024-05-29 |
As at 2024-05-29 |
As at 2024-05-29 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
監査役
|
常務取締役管理本部長兼経営企画室担当
|
常勤監査役
|
取締役マーケティング本部営業企画担当
|
取締役
|
代表取締役社長
|
取締役管理本部経理担当 兼経営企画室担当
|
代表取締役専務マーケティング本部長兼海外戦略室長
|
— |
取締役
|
取締役マーケティング本部外販・仕入担当 兼関東セントラルキッチン担当役員
|
監査役
|
| Name |
橘 稔 人
|
芳 澤 聡
|
橋 本 恭 一
|
藤 岡 慶
|
矢 野 奈 保 子
|
飯 田 永 太
|
加 藤 慶 一 郎
|
飯 田 健 太
|
— |
宗 宮 英 恵
|
吉 田 守
|
田中 耕一郎
|
| Date of birth |
1965-12-07
|
1974-02-12
|
1957-03-25
|
1976-11-13
|
1962-06-29
|
1953-09-24
|
1973-02-07
|
1984-04-09
|
— |
1982-02-26
|
1971-10-01
|
1965-07-06
|
| Career summary | — | |||||||||||
| Term of office |
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)５
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
10,000
xbrli:shares
|
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
3,787,000
xbrli:shares
|
10,000
xbrli:shares
|
405,000
xbrli:shares
|
4,224,000
xbrli:shares
|
xbrli:shares
|
7,000
xbrli:shares
|
1,000
xbrli:shares
|