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) (Proposal) | |||||||||||
| Official title or position |
取締役第一営業販売部長
|
社外取締役監査等委員
|
— |
取締役生産配送本部業務管理部長
|
取締役監査等委員 （常勤）
|
取締役第一生産配送部長
|
代表取締役社長
|
取締役管理本部長
|
取締役第五営業販売部長
|
社外取締役監査等委員
|
常務取締役営業販売本部長
|
| Name |
西 江 計 二
|
杉 谷 浩 哉
|
— |
福 本 篤 士
|
此 下 純 央
|
筌 場 順 司
|
塚 本 博 亮
|
大 西 泰 史
|
酒 井 岳 宏
|
松 井 巧
|
安 田 金四郎
|
| Date of birth |
1961-06-16
|
1959-10-11
|
— |
1970-05-13
|
1954-05-13
|
1973-02-02
|
1959-04-14
|
1965-12-18
|
1965-01-14
|
1951-04-27
|
1959-08-14
|
| Career summary | — | ||||||||||
| Term of office |
(注)２
|
(注)３
|
— |
(注)２
|
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
| Number of shares held (Ordinary shares) |
3,626
xbrli:shares
|
xbrli:shares
|
283,059
xbrli:shares
|
3,426
xbrli:shares
|
xbrli:shares
|
4,158
xbrli:shares
|
248,023
xbrli:shares
|
9,452
xbrli:shares
|
4,826
xbrli:shares
|
xbrli:shares
|
9,548
xbrli:shares
|