Directors (And Other Officers)
| Concept |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||
| Official title or position |
監査役
|
監査役
|
取締役
|
監査役
|
取締役副社長
事業本部長
管理本部長
|
常勤監査役
|
専務取締役
飼料本部長
|
— |
取締役
|
取締役
|
取締役
|
取締役社長
（代表取締役）
|
| Name |
茂 野 祥 子
|
柴 垣 信 二
|
亀 井 淳
|
大 橋 英 之
|
伊 藤 敏 宏
|
若 山 茂 樹
|
全 屋 和 夫
|
— |
平 野 晴 信
|
束 村 博 子
|
柴 田 由 紀
|
藤 田 京 一
|
| Date of birth |
1976-09-27
|
1953-12-24
|
1944-05-30
|
1960-03-15
|
1960-10-27
|
1965-04-03
|
1962-09-17
|
— |
1972-01-25
|
1959-03-13
|
1957-12-06
|
1957-12-29
|
| Career summary | — | |||||||||||
| Term of office |
(注)６
|
(注)６
|
(注)４
|
(注)５
|
(注)４
|
(注)６
|
(注)４
|
— |
(注)４
|
(注)４
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
12,000
xbrli:shares
|
xbrli:shares
|
12,000
xbrli:shares
|
165,000
xbrli:shares
|
72,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
68,000
xbrli:shares
|