Directors (And Other Officers)
| Concept |
As at 2024-02-26 |
As at 2024-02-26 |
As at 2024-02-26 |
As at 2024-02-26 |
As at 2024-02-26 |
As at 2024-02-26 |
As at 2024-02-26 |
As at 2024-02-26 |
As at 2024-02-26 |
As at 2024-02-26 |
As at 2024-02-26 |
As at 2024-02-26 |
As at 2024-02-26 |
As at 2024-02-26 |
As at 2024-02-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||
| Official title or position |
取締役
執行役員管理担当
兼人事本部長
|
監査役
|
代表取締役社長
|
取締役
執行役員専用物流事業担当
兼関連事業担当（開発本部管掌）
|
取締役
|
常勤監査役
|
監査役
|
取締役
|
取締役
執行役員共同物流事業担当
|
監査役
|
取締役会長
|
— |
常勤監査役
|
取締役
|
取締役
|
| Name |
伊藤 隆一
|
飯塚 佳都子
|
富田 仁一
|
犬塚 英作
|
大槻 啓子
|
藤岡 晃
|
越智 多佳子
|
渡邊 龍太
|
岡田 敦
|
小西 宏和
|
西尾 秀明
|
— |
杉本 健策
|
川又 義寛
|
濱岡 健
|
| Date of birth |
1960-11-18
|
1964-12-24
|
1964-01-20
|
1963-01-09
|
1955-08-10
|
1959-05-14
|
1969-07-13
|
1964-07-17
|
1968-08-15
|
1959-10-21
|
1957-02-05
|
— |
1964-02-11
|
1960-09-13
|
1955-04-04
|
| Career summary | — | ||||||||||||||
| Term of office |
注３
|
注４
|
注３
|
注３
|
注３
|
注５
|
注７
|
注３
|
注３
|
注６
|
注３
|
— |
注６
|
注３
|
注３
|
| Number of shares held (Ordinary shares) |
2,000
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|
5,000
xbrli:shares
|
xbrli:shares
|
12,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
42,000
xbrli:shares
|
82,000
xbrli:shares
|
7,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|