Directors (And Other Officers)
| Concept |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役
|
— |
監査役
|
取締役
|
取締役営業統括本部長(上席執行役員)
|
常勤監査役
|
監査役
|
代表取締役社長(社長執行役員)
|
常勤監査役
|
取締役店舗事業本部長兼店舗開発部長(上席執行役員)
|
取締役管理本部長兼財務部長(上席執行役員)
|
| Name |
古田 敦也
|
— |
有近 真澄
|
増田 千佳
|
大塚 賢治
|
小泉 文明
|
柴野 浩良
|
保志 忠郊
|
梅津 広
|
飯島 毅
|
保志 治紀
|
| Date of birth |
1965-08-06
|
— |
1958-09-21
|
1972-08-16
|
1966-09-29
|
1963-03-20
|
1962-02-23
|
1971-03-06
|
1964-07-23
|
1960-07-10
|
1974-09-25
|
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
— |
(注)５
|
(注)３
|
(注)３
|
(注)４
|
(注)５
|
(注)３
|
(注)４
|
(注)３
|
(注)３(注)６
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
12,421,700
xbrli:shares
|
xbrli:shares
|
300
xbrli:shares
|
6,000
xbrli:shares
|
10,700
xbrli:shares
|
19,100
xbrli:shares
|
6,246,000
xbrli:shares
|
xbrli:shares
|
20,000
xbrli:shares
|
6,119,600
xbrli:shares
|