Directors (And Other Officers)
| Concept |
As at 2023-05-31 |
As at 2023-05-31 |
As at 2023-05-31 |
As at 2023-05-31 |
As at 2023-05-31 |
As at 2023-05-31 |
As at 2023-05-31 |
As at 2023-05-31 |
As at 2023-05-31 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position | — |
取締役社長(代表取締役)
|
取締役事業開発担当
|
取締役総務人事担当店舗開発担当 財務経理担当 物流担当
|
取締役(監査等委員)
|
取締役(監査等委員)
|
取締役商品開発担当販売促進担当生産管理担当
|
取締役(常勤監査等委員)
|
取締役経営企画室長
|
| Name | — |
野口 実
|
服部 喜一郎
|
勝沼 清
|
菅原 泰男
|
豊田 皓
|
菊池 孝
|
松岡 正
|
石井 寧大
|
| Date of birth | — |
1965-12-06
|
1974-08-13
|
1963-07-06
|
1964-02-28
|
1946-04-28
|
1968-09-04
|
1949-05-15
|
1971-11-03
|
| Career summary | — | ||||||||
| Term of office | — |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
99,400
xbrli:shares
|
62,000
xbrli:shares
|
200
xbrli:shares
|
30,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
4,200
xbrli:shares
|