Directors (And Other Officers)
| Concept |
As at 2023-07-27 |
As at 2023-07-27 |
As at 2023-07-27 |
As at 2023-07-27 |
As at 2023-07-27 |
As at 2023-07-27 |
As at 2023-07-27 |
As at 2023-07-27 |
As at 2023-07-27 |
As at 2023-07-27 |
As at 2023-07-27 |
As at 2023-07-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position | — |
取締役名誉会長
|
代表取締役社長
|
監査役
|
取締役
経営企画本部長
|
取締役
|
取締役
販売本部、特販本部管掌
|
取締役
|
監査役
|
取締役
|
常勤監査役
|
専務取締役
企画開発本部、
物流システム本部管掌
|
| Name | — |
岩田 弘三
|
古塚 孝志
|
掛川 雅仁
|
吉井 康太郎
|
松村 はるみ
|
遠藤 宏
|
中野 勘治
|
三戸 一弥
|
門上 武司
|
結城 昌平
|
細見 俊宏
|
| Date of birth | — |
1940-09-14
|
1965-02-26
|
1956-03-02
|
1971-05-24
|
1954-03-25
|
1962-01-01
|
1939-07-07
|
1958-09-03
|
1952-10-03
|
1957-03-01
|
1964-06-20
|
| Career summary | — | |||||||||||
| Term of office | — |
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
892,000
xbrli:shares
|
784,000
xbrli:shares
|
54,000
xbrli:shares
|
xbrli:shares
|
4,000
xbrli:shares
|
1,000
xbrli:shares
|
8,000
xbrli:shares
|
5,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|
28,000
xbrli:shares
|