Directors (And Other Officers)
| Concept |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
代表取締役会長
|
— |
取締役管理本部長兼経営企画室長兼品質保証部担当
|
監査役
|
代表取締役社長
|
専務取締役営業本部長
|
取締役 商品本部長兼調達部担当
|
取締役
|
監査役
|
常勤監査役
|
取締役 生産本部長兼物流部担当
|
| Name |
松 本 洋 助
|
— |
三 浦 和 信
|
成 清 一 郎
|
松 本 俊 一
|
坂 田 恵 補
|
根 岸 宏 樹
|
本 夛 伸 介
|
中 野 宏 治
|
牛 塚 良 信
|
矢 野 宏 一
|
| Date of birth |
1951-11-09
|
— |
1973-09-26
|
1949-09-14
|
1987-05-03
|
1964-08-29
|
1975-08-01
|
1957-08-14
|
1963-01-10
|
1959-01-23
|
1963-02-26
|
| Career summary | — | ||||||||||
| Term of office |
(注)4
|
— |
(注)4
|
(注)5
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)5
|
(注)5
|
(注)4
|
| Number of shares held (Ordinary shares) |
206,000
xbrli:shares
|
311,000
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
96,000
xbrli:shares
|
2,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
3,000
xbrli:shares
|