Directors (And Other Officers)
| Concept |
As at 2023-12-25 |
As at 2023-12-25 |
As at 2023-12-25 |
As at 2023-12-25 |
As at 2023-12-25 |
As at 2023-12-25 |
As at 2023-12-25 |
As at 2023-12-25 |
As at 2023-12-25 |
As at 2023-12-25 |
As at 2023-12-25 |
As at 2023-12-25 |
As at 2023-12-25 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
取締役
|
取締役常務執行役員
ロジスティクス本部長
兼物流事業担当
|
— |
取締役上席執行役員
管理本部長
兼グループ管理担当
兼総務部長
|
監査役
|
常勤監査役
|
常勤監査役
|
監査役
|
取締役上席執行役員
中四国支社長
|
取締役
|
取締役
|
代表取締役社長執行役員
|
取締役専務執行役員
営業本部長
兼グループ営業担当
|
| Name |
海保 理子
|
日比 啓介
|
— |
次家 成典
|
山村 幸治
|
池村 昌人
|
中島 嘉幸
|
森内 茂之
|
大西 高司
|
青木 英彦
|
八十川 祐輔
|
加藤 和弥
|
中村 考直
|
| Date of birth |
1962-01-29
|
1965-12-28
|
— |
1972-09-24
|
1962-09-25
|
1964-07-23
|
1962-12-27
|
1957-02-26
|
1967-10-13
|
1967-03-05
|
1965-10-22
|
1969-07-10
|
1967-09-07
|
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
(注)３
|
— |
(注)３
|
(注)４
|
(注)５
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
6,000
xbrli:shares
|
272,000
xbrli:shares
|
183,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
53,000
xbrli:shares
|
20,000
xbrli:shares
|