Directors (And Other Officers)
| Concept |
As at 2022-07-28 |
As at 2022-07-28 |
As at 2022-07-28 |
As at 2022-07-28 |
As at 2022-07-28 |
As at 2022-07-28 |
As at 2022-07-28 |
As at 2022-07-28 |
As at 2022-07-28 |
As at 2022-07-28 |
As at 2022-07-28 |
As at 2022-07-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
代表取締役社長
|
取締役
|
取締役
販売本部長
|
取締役
|
監査役
|
取締役
経営企画本部長
|
常勤監査役
|
取締役
|
— |
専務取締役
企画開発本部、
物流システム本部管掌
|
監査役
|
代表取締役会長
|
| Name |
古塚 孝志
|
松村 はるみ
|
遠藤 宏
|
中野 勘治
|
三戸 一弥
|
吉井 康太郎
|
岡 吾郎
|
門上 武司
|
— |
細見 俊宏
|
奥田 実
|
岩田 弘三
|
| Date of birth |
1965-02-26
|
1954-03-25
|
1962-01-01
|
1939-07-07
|
1958-09-03
|
1971-05-24
|
1954-05-24
|
1952-10-03
|
— |
1964-06-20
|
1950-10-06
|
1940-09-14
|
| Career summary | — | |||||||||||
| Term of office |
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)4
|
(注)3
|
(注)4
|
(注)3
|
— |
(注)3
|
(注)5
|
(注)3
|
| Number of shares held (Ordinary shares) |
48,000
xbrli:shares
|
1,000
xbrli:shares
|
7,000
xbrli:shares
|
5,000
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
879,000
xbrli:shares
|
25,000
xbrli:shares
|
xbrli:shares
|
784,000
xbrli:shares
|