Directors (And Other Officers)
| Concept |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||
| Official title or position |
常勤監査役
|
取締役常務執行役員飼料事業部・紙筒事業部管掌 海外事業部長
|
— |
代表取締役取締役社長 社長執行役員
|
常勤監査役
|
取締役上席執行役員経営企画室長財務企画室・法務室・管理部・IR担当
|
取締役
|
取締役専務執行役員札幌支社長、農務部門（農務部・農技開発部）管掌、農機開発センター・農福連携担当
|
監査役
|
取締役
|
監査役
|
取締役
|
| Name |
古 賀 啓
|
寺 澤 秀 和
|
— |
石 栗 秀
|
藤 崎 裕 之
|
白 畑 康
|
橋 本 秀 一
|
木 山 邦 樹
|
増 本 善 丈
|
淺 羽 茂
|
大 井 素 美
|
中村 規代実
|
| Date of birth |
1963-10-06
|
1959-06-25
|
— |
1958-05-01
|
1963-02-08
|
1967-04-12
|
1956-05-01
|
1957-08-07
|
1967-10-27
|
1961-05-21
|
1977-02-27
|
1968-10-31
|
| Career summary | — | |||||||||||
| Term of office |
(注)５
|
(注)３
|
— |
(注)３
|
(注)５
|
(注)４
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)６
|
(注)３
|
| Number of shares held (Ordinary shares) |
4,200
xbrli:shares
|
14,000
xbrli:shares
|
76,500
xbrli:shares
|
27,700
xbrli:shares
|
3,400
xbrli:shares
|
2,200
xbrli:shares
|
1,800
xbrli:shares
|
18,900
xbrli:shares
|
1,800
xbrli:shares
|
1,600
xbrli:shares
|
xbrli:shares
|
900
xbrli:shares
|