Directors (And Other Officers)
| Concept |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役会長
|
常勤監査役
|
専務取締役食肉事業部長 品質保証部担当
|
監査役
|
取締役
|
常勤監査役
|
— |
取締役
|
代表取締役社長
|
取締役
|
| Name |
百 済 徳 男
|
宮 地 亨
|
福 島 成 樹
|
西 村 元 昭
|
田 中 利 雄
|
東 俊 明
|
— |
淵 﨑 正 弘
|
佐 藤 勇 二
|
金 子 啓 子
|
| Date of birth |
1939-02-02
|
1959-09-01
|
1963-10-09
|
1943-07-09
|
1963-01-09
|
1964-05-22
|
— |
1956-04-08
|
1964-12-25
|
1958-11-27
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
(注)４
|
(注)３
|
(注)６
|
(注)３
|
(注)５
|
— |
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
42,400
xbrli:shares
|
300
xbrli:shares
|
4,200
xbrli:shares
|
xbrli:shares
|
1,900
xbrli:shares
|
xbrli:shares
|
56,400
xbrli:shares
|
xbrli:shares
|
7,600
xbrli:shares
|
xbrli:shares
|