Directors (And Other Officers)
| Concept |
As at 2025-02-27 |
As at 2025-02-27 |
As at 2025-02-27 |
As at 2025-02-27 |
As at 2025-02-27 |
As at 2025-02-27 |
As at 2025-02-27 |
As at 2025-02-27 |
As at 2025-02-27 |
As at 2025-02-27 |
As at 2025-02-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役(監査等委員)(注)３
|
専務取締役 アジア事業管掌兼 LACTO ASIA PTE LTD.社長
|
取締役副社長社長補佐 管理部門・海外事業管掌経営戦略部門担当兼 コーポレートスタッフ部門長
|
取締役 (注)３
|
取締役(監査等委員)(注)３
|
代表取締役社長経営全般 内部監査室・品質アセスメント室担当
|
取締役会長 社長補佐
|
— |
取締役(監査等委員)
|
取締役(監査等委員)(注)３
|
取締役営業管掌兼チーズ事業本部長
|
| Name |
齊藤 裕子
|
阿部 孝史
|
分銅 健二
|
池田 泰弘
|
藤川 裕紀子
|
小島 新
|
三浦 元久
|
— |
阿部 公昭
|
寶賀 寿男
|
木幡 智徳
|
| Date of birth |
1961-12-29
|
1967-05-31
|
1969-11-03
|
1956-08-18
|
1965-03-16
|
1970-05-09
|
1954-09-25
|
— |
1959-03-04
|
1946-04-17
|
1969-05-18
|
| Career summary | — | ||||||||||
| Term of office |
(注)２
|
(注)１
|
(注)１
|
(注)１
|
(注)２
|
(注)１
|
(注)１
|
— |
(注)２
|
(注)２
|
(注)１
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
126,795
xbrli:shares
|
35,450
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
174,195
xbrli:shares
|
266,421
xbrli:shares
|
696,461
xbrli:shares
|
24,000
xbrli:shares
|
xbrli:shares
|
69,600
xbrli:shares
|