Directors (And Other Officers)
| Concept |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
代表取締役社長兼ＣＥＯ（最高経営責任者）
|
常勤監査役
|
常勤監査役
|
取締役執行役員兼ＣＰＯ（最高生産責任者）
|
取締役
|
常勤監査役
|
取締役兼ＣＭＯ（最高マーケティング責任者）
|
監査役
|
取締役執行役員兼ＣＦＯ（最高財務責任者）管理本部長
|
代表取締役専務兼ＣＯＯ（最高執行責任者）
|
取締役
|
— |
| Name |
三 木 逸 郎
|
松 尾 隆 宏
|
堀 口 桂 介
|
小野寺 哲
|
村 山 憲 二
|
雫 石 秀 明
|
持 田 智 也
|
長谷川 幹 雄
|
加 藤 太 彦
|
竹 下 昇 一
|
黒 田 佳奈子
|
— |
| Date of birth |
1975-06-07
|
1963-08-09
|
1965-07-04
|
1965-07-27
|
1954-10-21
|
1956-11-30
|
1964-05-01
|
1964-12-30
|
1964-08-04
|
1958-08-14
|
1980-08-02
|
— |
| Career summary | — | |||||||||||
| Term of office |
(注)１
|
(注)２
|
(注)３
|
(注)１
|
(注)１
|
(注)２
|
(注)１
|
(注)３
|
(注)１
|
(注)１
|
(注)１
|
— |
| Number of shares held (Ordinary shares) |
62,900
xbrli:shares
|
2,400
xbrli:shares
|
xbrli:shares
|
1,600
xbrli:shares
|
xbrli:shares
|
6,100
xbrli:shares
|
1,600
xbrli:shares
|
xbrli:shares
|
800
xbrli:shares
|
7,500
xbrli:shares
|
xbrli:shares
|
82,900
xbrli:shares
|