Directors (And Other Officers)

Nissui Corporation - Filing #7247735

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
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	取締役(常務執行役員)水産事業執行	取締役	監査役	—	監査役	取締役（専務執行役員）最高執行責任者（COO）食品事業執行、コンビニエンス事業部・営業企画部管掌、 戦略商品部共管	取締役	代表取締役（執行役員)会長	取締役(専務執行役員)最高財務責任者(CFO)経営管理部門管掌	取締役	監査役常勤	取締役(執行役員)海外事業執行、オセアニア事業統括、海外事業推進部管掌、戦略商品部共管	代表取締役(社長執行役員)最高経営責任者(CEO)	取締役	監査役
Name	浅　井　正　秀	松　尾　時　雄	寺　原　真希子	—	神　宮　知　茂	梅　田　浩　二	江　口　あつみ	浜　田　晋　吾	山　本　晋　也	安　部　大　作	濱　野　博　之	倉　石　曜　考	田　中　　輝	田　中　径　子	田　所　健
Date of birth	1962-03-14	1957-04-26	1974-12-23	—	1961-02-16	1961-02-19	1957-10-02	1959-01-07	1961-06-06	1957-06-20	1959-04-06	1967-11-29	1965-03-26	1960-05-24	1963-05-10
Career summary	[View Details]	[View Details]	[View Details]	—	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]
Term of office	(注)３	(注)３	(注)５	—	(注)６	(注)３	(注)３	(注)３	(注)３	(注)３	(注)４	(注)３	(注)３	(注)３	(注)６
Number of shares held (Ordinary shares)	4,000 xbrli:shares	xbrli:shares	xbrli:shares	144,000 xbrli:shares	xbrli:shares	14,000 xbrli:shares	xbrli:shares	32,000 xbrli:shares	56,000 xbrli:shares	xbrli:shares	6,000 xbrli:shares	xbrli:shares	32,000 xbrli:shares	xbrli:shares	xbrli:shares