Directors (And Other Officers)
| Concept |
As at 2022-02-28 |
As at 2022-02-28 |
As at 2022-02-28 |
As at 2022-02-28 |
As at 2022-02-28 |
As at 2022-02-28 |
As at 2022-02-28 |
As at 2022-02-28 |
As at 2022-02-28 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
取締役
営業担当・店舗開発担当
|
取締役
(監査等委員)
|
取締役
商品担当・物流担当
|
取締役
非常勤
|
取締役
事業推進 担当
|
取締役
(監査等委員)
|
取締役
(常勤監査等委員)
|
代表取締役
社長
|
— |
| Name |
新宮 孝仁
|
田村 稔郎
|
望月 園枝
|
吉田 昭夫
|
江本 浩二
|
飯田 直樹
|
岡田 浩史
|
城戸 一弥
|
— |
| Date of birth |
1974-04-19
|
1952-03-09
|
1966-03-07
|
1960-05-26
|
1968-05-05
|
1965-02-14
|
1963-02-01
|
1985-07-09
|
— |
| Career summary | — | ||||||||
| Term of office |
(注)3
|
(注)5
|
(注)3
|
(注)3
|
(注)3
|
(注)5
|
(注)4
|
(注)3
|
— |
| Number of shares held (Ordinary shares) |
7,000
xbrli:shares
|
xbrli:shares
|
7,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
500
xbrli:shares
|
1,735,600
xbrli:shares
|
1,750,100
xbrli:shares
|