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
|
— |
取締役執行役員OS(医薬/ME)事業部管掌経営戦略室長兼米穀管理部長兼本社事業部長
|
取締役 (監査等委員)
|
取締役 グループ事業統括室担当
|
取締役(監査等委員)
|
取締役専務執行役員GL事業部管掌OS(製造/MF)・山形事業部管掌営業統括部長兼AEO管理室長
|
取締役(監査等委員)
|
専務取締役管理本部長兼内部監査室長
|
代表取締役社長社長執行役員
|
代表取締役会長兼CEO
|
| Name |
團 雅 義
|
— |
花 澤 聡一郎
|
川 田 増 三
|
久保田 秀 揮
|
小 柏 薫
|
吉 川 淳 也
|
佐 藤 裕 一
|
柴 崎 敏 明
|
久保田 賢 二
|
久保田 晴 夫
|
| Date of birth |
1965-08-11
|
— |
1978-04-14
|
1945-02-18
|
1972-02-14
|
1967-01-07
|
1968-03-23
|
1954-11-21
|
1962-10-20
|
1974-05-21
|
1942-02-22
|
| Career summary | — | ||||||||||
| Term of office |
(注)４
|
— |
(注)４
|
(注)５
|
(注)４
|
(注)５
|
(注)４
|
(注)５
|
(注)４
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
446,000
xbrli:shares
|
11,000
xbrli:shares
|
xbrli:shares
|
71,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
14,000
xbrli:shares
|
179,000
xbrli:shares
|
169,000
xbrli:shares
|