Directors (And Other Officers)
| Concept |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
代表取締役社長
|
取締役
|
監査役
|
監査役
|
常務取締役常務執行役員物販事業本部長
|
— |
取締役
|
常務取締役常務執行役員事業戦略本部担当
|
専務取締役専務執行役員 総務本部担当
|
常務取締役常務執行役員海外事業本部担当
|
常勤監査役
|
取締役
|
専務取締役専務執行役員 経営企画室担当、ＩＲ室担当、法務部担当、経理部担当
|
| Name |
辻 朋邦
|
笹本 裕
|
大橋 一生
|
平松 剛実
|
大塚 泰之
|
— |
山中 雅恵
|
中塚 亘
|
野村 高章
|
齋藤 陽史
|
古橋 良雄
|
David Bennett
|
岸村 治良
|
| Date of birth |
1988-11-01
|
1964-09-04
|
1954-06-09
|
1963-02-10
|
1973-06-14
|
— |
1963-09-30
|
1983-01-17
|
1954-07-24
|
1966-05-30
|
1954-01-29
|
1979-11-09
|
1959-08-01
|
| Career summary | — | ||||||||||||
| Term of office |
（注）3
|
（注）3
|
（注）4
|
（注）4
|
（注）3
|
— |
（注）3
|
（注）3
|
（注）3
|
（注）3
|
（注）4
|
（注）3
|
（注）3
|
| Number of shares held (Ordinary shares) |
132,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|
163,000
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|
5,000
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|