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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
監査役
|
— |
取締役
|
代表取締役
社長 兼 COO
|
取締役
|
監査役
|
常勤
監査役
|
代表取締役
会長 兼 CEO
|
常勤
監査役
|
取締役
|
取締役 兼 常務執行役員
管理本部長・人事部長・
生産物流本部・
法務部・秘書室・
コンプライアンス担当
|
| Name |
中 由 規 子
|
— |
森 元 誠 二
|
伊 部 充 弘
|
小 森 哲 夫
|
紙 透 大
|
黒 田 博 之
|
伊 部 幸 顕
|
遠 藤 広 和
|
野 本 亀 久 雄
|
岡 澤 有 輝
|
| Date of birth |
1960-10-23
|
— |
1951-04-02
|
1971-11-17
|
1948-01-25
|
1970-02-05
|
1966-03-08
|
1941-03-17
|
1953-05-03
|
1936-06-05
|
1965-01-05
|
| Career summary | — | ||||||||||
| Term of office |
(注)５
|
— |
(注)４
|
(注)４
|
(注)４
|
(注)５
|
(注)５
|
(注)４
|
(注)５
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
7,000
xbrli:shares
|
1,797,000
xbrli:shares
|
1,000
xbrli:shares
|
88,000
xbrli:shares
|
8,000
xbrli:shares
|
1,000
xbrli:shares
|
1,000
xbrli:shares
|
1,592,000
xbrli:shares
|
81,000
xbrli:shares
|
xbrli:shares
|
13,000
xbrli:shares
|