Directors (And Other Officers)
| Concept |
As at 2024-01-31 |
As at 2024-01-31 |
As at 2024-01-31 |
As at 2024-01-31 |
As at 2024-01-31 |
As at 2024-01-31 |
As at 2024-01-31 |
As at 2024-01-31 |
As at 2024-01-31 |
As at 2024-01-31 |
As at 2024-01-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役
（監査等委員）
|
専務取締役
直営店運営本部長
|
常務取締役
管理本部長
|
取締役
|
— |
取締役
（監査等委員）
|
取締役
（監査等委員）
|
取締役副社長
|
代表取締役社長
|
取締役
製造本部長
|
取締役
経営企画室長
|
| Name |
花房 幸範
|
藤井 誠二
|
末廣 紀彦
|
原 俊之
|
— |
布施 義男
|
香月 由嘉
|
笹島 竜也
|
田川 翔
|
寺田 三男
|
榎 正規
|
| Date of birth |
1975-05-10
|
1980-09-22
|
1960-10-04
|
1958-07-13
|
— |
1958-11-14
|
1966-06-30
|
1974-07-17
|
1982-11-08
|
1971-08-19
|
1981-09-10
|
| Career summary | — | ||||||||||
| Term of office |
（注）３
|
（注）２
|
（注）２
|
（注）２
|
— |
（注）３
|
（注）３
|
（注）２
|
（注）２
|
（注）２
|
（注）２
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
100,000
xbrli:shares
|
184,000
xbrli:shares
|
80,000
xbrli:shares
|
2,171,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,252,000
xbrli:shares
|
488,000
xbrli:shares
|
4,000
xbrli:shares
|
63,000
xbrli:shares
|