Directors (And Other Officers)
| Concept |
As at 2024-05-23 |
As at 2024-05-23 |
As at 2024-05-23 |
As at 2024-05-23 |
As at 2024-05-23 |
As at 2024-05-23 |
As at 2024-05-23 |
As at 2024-05-23 |
As at 2024-05-23 |
As at 2024-05-23 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
社外監査役
|
常勤社外監査役
|
— |
社外取締役
|
社外取締役
|
取締役
執行役員
経営管理担当
|
取締役
|
監査役
|
代表取締役
社長執行役員
商品・マーケティング・
ＥＣ事業担当
|
社外監査役
|
| Name |
松浦 由子
|
笠島 和滋
|
— |
柴田 昭久
|
川内 由加
|
熊谷 直義
|
三浦 隆司
|
福田 真
|
木下 尚久
|
石津 卓
|
| Date of birth |
1974-08-23
|
1961-02-08
|
— |
1976-06-11
|
1959-12-11
|
1965-11-25
|
1962-09-29
|
1974-04-23
|
1961-10-09
|
1970-09-15
|
| Career summary | — | |||||||||
| Term of office |
（注）２
|
（注）２
|
— |
（注）１
|
（注）１
|
（注）１
|
（注）１
|
（注）２
|
（注）１
|
（注）２
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
6,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
6,000
xbrli:shares
|
xbrli:shares
|