Directors (And Other Officers)
| Concept |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||||
| Official title or position |
社外取締役
|
取締役教育研修部長
|
常務取締役
|
代表取締役社長
|
社外取締役
|
常務取締役総務部長
|
取締役広報・ＩＲ部長
|
取締役経営企画部長
|
— |
取締役ロジスティクス部長
|
社外監査役
|
社外取締役
|
社外取締役
|
社外監査役
|
常勤監査役
|
取締役営業第二部長
|
| Name |
西尾 久美子
|
沖村 英明
|
廣瀬 俊二
|
小田 博英
|
原 正和
|
平田 律雄
|
西村 充弘
|
山﨑 正哉
|
— |
河村 省吾
|
竹仲 勲
|
本城 蓮華
|
山中 智香
|
村田 智之
|
瀧村 明泰
|
吉田 茂治
|
| Date of birth |
1960-07-04
|
1974-11-18
|
1961-06-19
|
1959-10-03
|
1976-05-05
|
1963-01-01
|
1972-07-09
|
1970-09-02
|
— |
1962-09-22
|
1963-07-18
|
1980-06-04
|
1967-10-24
|
1965-05-19
|
1961-08-31
|
1972-02-17
|
| Career summary | — | |||||||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
440
xbrli:shares
|
27,162
xbrli:shares
|
161,324
xbrli:shares
|
1,053,585
xbrli:shares
|
5,898
xbrli:shares
|
101,322
xbrli:shares
|
32,019
xbrli:shares
|
159,078
xbrli:shares
|
1,680,907
xbrli:shares
|
44,887
xbrli:shares
|
4,771
xbrli:shares
|
xbrli:shares
|
440
xbrli:shares
|
39,210
xbrli:shares
|
2,739
xbrli:shares
|
48,032
xbrli:shares
|