Directors (And Other Officers)
| Concept |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
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| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役
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取締役(監査等委員)
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取締役常務執行役員テクニカル部門統轄
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代表取締役社長執行役員
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取締役常務執行役員コーポレート部門統轄
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取締役
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取締役
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代表取締役会長
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取締役常務執行役員 ビジネスプランニング部・フード事業部・フィード事業部・グレインプロキュアメント部・セールスプランニング部・流通営業部担当
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取締役(監査等委員)
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— |
取締役(監査等委員)
|
| Name |
平 真美
|
菅生 譲二
|
大野 正史
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塚越 英行
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細井 義泰
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柄澤 彰
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三上 直子
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新妻 一彦
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山口 龍也
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手島 俊裕
|
— |
大柳 奨
|
| Date of birth |
1962-02-20
|
1961-09-19
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1964-11-02
|
1965-12-19
|
1962-01-20
|
1960-01-19
|
1961-03-12
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1957-10-01
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1960-05-30
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1960-10-24
|
— |
1959-04-25
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| Career summary | — | |||||||||||
| Term of office |
(注)４
|
(注５)
|
(注)４
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(注)４
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(注)４
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(注)４
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(注)４
|
(注)４
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(注)４
|
(注５)
|
— |
(注)５
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
300
xbrli:shares
|
12,900
xbrli:shares
|
23,600
xbrli:shares
|
9,700
xbrli:shares
|
100
xbrli:shares
|
1,500
xbrli:shares
|
75,500
xbrli:shares
|
33,400
xbrli:shares
|
900
xbrli:shares
|
180,300
xbrli:shares
|
22,400
xbrli:shares
|