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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役 監査等委員
|
取締役執行役員上海世霸包装材料有限公司出向総経理兼台湾超級包装材料股份有限公司出向総経理
|
取締役社長補佐執行役員
|
— |
代表取締役社長執行役員
|
取締役 監査等委員
|
取締役監査等委員
|
取締役 常勤監査等委員
|
取締役常務執行役員管理本部長
|
取締役執行役員物流本部長
|
| Name |
村 岡 公 一
|
本 橋 秀 明
|
福 田 英 範
|
— |
樋 口 肇
|
米 林 和 吉
|
古 川 肇
|
毛 塚 和 男
|
兼 平 修 一
|
元 木 歩
|
| Date of birth |
1950-06-18
|
1960-06-10
|
1947-07-03
|
— |
1970-05-21
|
1944-03-09
|
1956-03-12
|
1951-03-26
|
1967-02-17
|
1965-03-14
|
| Career summary | — | |||||||||
| Term of office |
(注)3
|
(注)2
|
(注)2
|
— |
(注)2
|
(注)3
|
(注)3
|
(注)3
|
(注)2
|
(注)2
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
16,925
xbrli:shares
|
23,505
xbrli:shares
|
2,279
xbrli:shares
|
300
xbrli:shares
|
500
xbrli:shares
|
200
xbrli:shares
|
1,948
xbrli:shares
|
1,353
xbrli:shares
|