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 |
代表取締役社長
|
取締役常務執行役員技術サービス部長 食品製造販売事業担当
|
監査役
|
取締役
|
取締役常務執行役員営業本部長
|
常勤監査役
|
— |
監査役
|
取締役
|
取締役常務執行役員開発設計 兼品質管理 兼特許担当
|
| Name |
小林 幹央
|
菊地 芳幸
|
水上 恵理(現姓：真田)
|
平原 興
|
大貫 和茂
|
秋田 規男
|
— |
横山不二夫
|
赤塚 孝江
|
細谷 昌樹
|
| Date of birth |
1955-02-25
|
1967-07-31
|
1969-05-13
|
1973-07-15
|
1964-11-23
|
1963-08-11
|
— |
1956-04-15
|
1970-03-19
|
1963-09-19
|
| Career summary | — | |||||||||
| Term of office |
※1
|
※1
|
※2
|
※1
|
※1
|
※2
|
— |
※3
|
※1
|
※1
|
| Number of shares held (Ordinary shares) |
46,300
xbrli:shares
|
5,200
xbrli:shares
|
100
xbrli:shares
|
2,500
xbrli:shares
|
10,800
xbrli:shares
|
8,200
xbrli:shares
|
85,000
xbrli:shares
|
300
xbrli:shares
|
xbrli:shares
|
11,600
xbrli:shares
|