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 |
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
物流部長
|
常勤監査役
|
取締役
|
— |
取締役
|
監査役
|
監査役
|
専務取締役
|
取締役
|
常務取締役
総合研究所長
品質保証部長
|
取締役
|
取締役
|
代表取締役
会長
|
代表取締役
社長
|
取締役
|
常勤監査役
|
常務取締役
ＣＳＲ広報部長
|
| Name |
山 﨑 美 明
|
高 橋 清
|
島 崎 康 子
|
— |
小 林 哲 也
|
樋 口 哲 朗
|
遠 藤 輝 好
|
沖 斉
|
松本 千代子
|
真喜屋 理恵子
|
谷 地 弘 安
|
千 野 勇
|
堤 殷
|
住 本 憲 隆
|
矢 澤 健 一
|
及 川 雅 晴
|
望 月 正 久
|
| Date of birth |
1964-08-13
|
1955-07-06
|
1968-08-08
|
— |
1958-09-05
|
1962-01-18
|
1970-06-03
|
1959-09-03
|
1957-04-03
|
1961-04-27
|
1969-01-30
|
1957-03-11
|
1945-01-25
|
1966-02-07
|
1948-10-02
|
1954-11-30
|
1961-02-22
|
| Career summary | — | ||||||||||||||||
| Term of office |
(注)５
|
(注)７
|
(注)５
|
— |
(注)５
|
(注)６
|
(注)６
|
(注)５
|
(注)５
|
(注)５
|
(注)５
|
(注)５
|
(注)５
|
(注)５
|
(注)５
|
(注)６
|
(注)５
|
| Number of shares held (Ordinary shares) |
1,000
xbrli:shares
|
10,000
xbrli:shares
|
5,000
xbrli:shares
|
122,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
6,000
xbrli:shares
|
3,000
xbrli:shares
|
7,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
41,000
xbrli:shares
|
22,000
xbrli:shares
|
xbrli:shares
|
11,000
xbrli:shares
|
10,000
xbrli:shares
|