Directors (And Other Officers)
| Concept |
As at 2022-05-27 |
As at 2022-05-27 |
As at 2022-05-27 |
As at 2022-05-27 |
As at 2022-05-27 |
As at 2022-05-27 |
As at 2022-05-27 |
As at 2022-05-27 |
As at 2022-05-27 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
取締役
|
取締役経営戦略本部長
|
代表取締役社長
|
常勤監査役
|
監査役
|
取締役管理本部長
|
— |
監査役
|
取締役商品管理部長
|
| Name |
谷 内 進
|
山 田 浩 司
|
正 渡 康 弘
|
山 本 克 郎
|
石 田 敦 信
|
土 屋 勉
|
— |
川 島 俊 之
|
岩 本 竜 久
|
| Date of birth |
1964-03-08
|
1965-01-29
|
1970-09-21
|
1957-06-06
|
1972-11-25
|
1967-12-09
|
— |
1968-02-27
|
1971-09-01
|
| Career summary | — | ||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)５
|
(注)３
|
— |
(注)５
|
(注)３
|
| Number of shares held (Ordinary shares) |
22,000
xbrli:shares
|
85,492
xbrli:shares
|
554,624
xbrli:shares
|
0
xbrli:shares
|
39,282
xbrli:shares
|
54,701
xbrli:shares
|
789,636
xbrli:shares
|
0
xbrli:shares
|
33,537
xbrli:shares
|