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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Masataka Kubo | 71 | - | Chairman & CEO |
Norio Yamasaki | 66 | 2009 | Executive VP, Chief Corporate Planning Officer & GM of Store Development |
Shimon Takagi | 61 | 2015 | Independent Director |
Shozo Ishibashi | 74 | - | Independent Director |
Yoshihiko Fukushima | 60 | 2019 | Independent Director |
Naoko Mayumi | 68 | 2019 | Independent Director |
Aki Ishida | - | 2023 | Sr. Exec. Off., Deputy GM of Corp. Planning Hq., GM of Corp. Planning Div., IR & PR Dept. and Dir. |
Haruyoshi Jogu | 66 | 2021 | Senior Exec. Director, Deputy GM of Solution Service Hq., GM of Logistics Service Div. & Director |
Kozo Takahashi | 62 | 2021 | Senior Executive Director, Chief Sales Officer & Director |
Takashi Okinaka | - | 2022 | Outside Audit & Supervisory Board Member |
Yuki Fukuda | 60 | 2017 | Independent Auditor |
Fujio Yamada | 64 | 2017 | Full-Time Auditor |
Yoshikiyo Sakai | 67 | 2023 | Independent Director |
Tadatsugu Mori | 60 | 2022 | Independent Director |
Tsugunori Ishida | 51 | - | Director |
Satoshi Kaneko | 52 | 2022 | EVP, Executive Officer, GM of Solution Service Headquarters & Director |
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