Directors (And Other Officers)
| Concept |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
監査役
|
取締役専務執行役員
技術統括兼全社品質担当兼サステナビリティ担当
|
常勤監査役
|
取締役
|
監査役
|
取締役常務執行役員
国内営業担当兼商品開発担当
|
代表取締役社長
新規事業担当兼内部監査担当
|
取締役
|
取締役常務執行役員
人事担当兼システム担当兼法務担当
|
代表取締役会長
|
取締役
|
取締役
|
常勤監査役
|
— |
| Name |
鈴木 嘉明
|
切田 和久
|
小川 浩央
|
本坊 吉博
|
梶川 融
|
山村 伸夫
|
数原 滋彦
|
嶋本 正
|
鈴木 孝雄
|
数原 英一郎
|
青山 藤詞郎
|
斉藤 麻子
|
村上 恵美
|
— |
| Date of birth |
1966-01-29
|
1958-11-13
|
1964-05-14
|
1957-03-19
|
1951-09-24
|
1962-08-24
|
1979-02-11
|
1954-02-08
|
1962-12-14
|
1948-07-19
|
1951-08-29
|
1968-01-21
|
1963-05-17
|
— |
| Career summary | — | |||||||||||||
| Term of office |
4
|
1
|
4
|
1
|
4
|
1
|
1
|
1
|
1
|
1
|
1
|
1
|
4
|
— |
| Number of shares held (Ordinary shares) |
xbrli:shares
|
16,800
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
17,400
xbrli:shares
|
381,700
xbrli:shares
|
6,000
xbrli:shares
|
8,300
xbrli:shares
|
467,400
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
901,600
xbrli:shares
|