Directors (And Other Officers)
| Concept |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||||||||
| Official title or position | — |
取締役
営業担当
|
常勤監査役
|
取締役
サプライチェーン・
信頼性保証担当
|
常勤監査役
|
取締役
|
代表取締役
社長
|
取締役
機能食品担当
|
取締役
|
取締役
人事・総務・リスク・
コンプライアンス・
ＤＸ担当
|
監査役
|
監査役
|
代表取締役
会長
|
取締役
|
取締役
研究開発担当
|
取締役
経営企画・
サステナビリティ担当
|
取締役
|
| Name | — |
岩田 和行
|
土井 えり子
|
木村 ひとみ
|
伊藤 弘嗣
|
本郷 陽太郎
|
中井 亨
|
石沢 整
|
小林 柚香里
|
高谷 尚志
|
茶木 真理子
|
原 浩治
|
前川 重信
|
西 真弓
|
桑野 敬市
|
枝光 平憲
|
和田 芳直
|
| Date of birth | — |
1966-11-16
|
1961-10-02
|
1961-09-02
|
1962-05-07
|
1967-06-14
|
1971-12-23
|
1961-09-18
|
1963-04-17
|
1960-11-13
|
1977-09-04
|
1960-07-14
|
1953-01-18
|
1957-10-07
|
1967-04-18
|
1963-08-08
|
1950-12-25
|
| Career summary | — | ||||||||||||||||
| Term of office | — |
(注)３
|
(注)５
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
114,600
xbrli:shares
|
3,000
xbrli:shares
|
100
xbrli:shares
|
4,500
xbrli:shares
|
2,800
xbrli:shares
|
1,000
xbrli:shares
|
17,400
xbrli:shares
|
8,200
xbrli:shares
|
500
xbrli:shares
|
8,000
xbrli:shares
|
xbrli:shares
|
400
xbrli:shares
|
59,000
xbrli:shares
|
400
xbrli:shares
|
700
xbrli:shares
|
7,900
xbrli:shares
|
500
xbrli:shares
|