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) (Proposal) | ||||||||||
| Official title or position |
専務取締役食肉事業部長 品質保証部担当
|
監査役
|
常勤監査役
|
常勤監査役
|
— |
取締役経理部長
|
取締役
|
代表取締役社長
|
取締役ハムソー事業部長
|
取締役
|
| Name |
福 島 成 樹
|
西 村 元 昭
|
東 俊 明
|
中 根 正 人
|
— |
森 本 芳 史
|
淵 﨑 正 弘
|
佐 藤 勇 二
|
池 田 知 功
|
中 野 由 里
|
| Date of birth |
1963-10-09
|
1943-07-09
|
1964-05-22
|
1964-12-01
|
— |
1968-12-24
|
1956-04-08
|
1964-12-25
|
1971-07-03
|
1963-01-20
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
(注)６
|
(注)５
|
(注)４
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
4,200
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
600
xbrli:shares
|
14,700
xbrli:shares
|
200
xbrli:shares
|
xbrli:shares
|
7,600
xbrli:shares
|
2,100
xbrli:shares
|
xbrli:shares
|