Directors (And Other Officers)
| Concept |
As at 2024-12-24 |
As at 2024-12-24 |
As at 2024-12-24 |
As at 2024-12-24 |
As at 2024-12-24 |
As at 2024-12-24 |
As at 2024-12-24 |
As at 2024-12-24 |
As at 2024-12-24 |
As at 2024-12-24 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
代表取締役社長
|
取締役
|
取締役（監査等委員）
|
専務取締役マーケティング統括本部管掌
|
取締役最高財務責任者
|
取締役
|
取締役生産統括本部長
|
取締役（常勤監査等委員）
|
取締役（監査等委員）
|
— |
| Name |
小松 克已
|
清水 俊順
|
礒川 祐二
|
小松 由美子
|
井阪 義昭
|
柳堀 泰志
|
森田 仁
|
六藤 広平
|
藤岡 亜紀
|
— |
| Date of birth |
1957-02-02
|
1966-10-14
|
1977-07-01
|
1956-04-08
|
1960-10-11
|
1976-01-05
|
1961-07-02
|
1962-11-27
|
1987-11-18
|
— |
| Career summary | — | |||||||||
| Term of office |
(注)４
|
(注)４
|
(注)５
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)５
|
(注)５
|
— |
| Number of shares held (Ordinary shares) |
5,200,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
450,000
xbrli:shares
|
10,000
xbrli:shares
|
xbrli:shares
|
24,300
xbrli:shares
|
9,700
xbrli:shares
|
xbrli:shares
|
5,694,000
xbrli:shares
|