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 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||
| Official title or position |
取締役
|
常務取締役管理本部長
|
— |
専務取締役食肉本部長
|
取締役社長(代表取締役)
|
取締役 （監査等委員）
|
取締役 （常勤監査等委員）
|
取締役 （監査等委員）
|
| Name |
浜 村 恭 弘
|
山 口 輝
|
— |
阿 部 竹 男
|
瀧 澤 太 郎
|
新 田 裕 子
|
大 橋 晴 夫
|
鎌 形 俊 之
|
| Date of birth |
1962-12-04
|
1954-10-03
|
— |
1959-03-03
|
1971-07-01
|
1980-08-19
|
1956-10-07
|
1962-09-19
|
| Career summary | — | |||||||
| Term of office |
(注)2
|
(注)2
|
— |
(注)2
|
(注)2
|
(注)3
|
(注)3
|
(注)3
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
2,000
xbrli:shares
|
65,300
xbrli:shares
|
2,200
xbrli:shares
|
60,000
xbrli:shares
|
xbrli:shares
|
600
xbrli:shares
|
500
xbrli:shares
|