Directors (And Other Officers)
| Concept |
As at 2024-07-29 |
As at 2024-07-29 |
As at 2024-07-29 |
As at 2024-07-29 |
As at 2024-07-29 |
As at 2024-07-29 |
As at 2024-07-29 |
As at 2024-07-29 |
As at 2024-07-29 |
As at 2024-07-29 |
As at 2024-07-29 |
As at 2024-07-29 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
代表取締役会長CEO
|
代表取締役社長COO
|
取締役
（監査等委員）
|
— |
取締役
管理部門管掌
|
取締役
製造・物流部門管掌
|
常務取締役
|
取締役
(監査等委員)
|
取締役
（監査等委員）
|
取締役
事業部門管掌
|
取締役
|
取締役
（監査等委員）
|
| Name |
本 多 裕 二
|
鬼 塚 崇 裕
|
南 昌 作
|
— |
増 村 政 信
|
吉 田 訓
|
村 山 芳 勝
|
宮 崎 秀 之
|
池 田 勝
|
野 田 安 秀
|
岡 田 由 佳
|
井 上 二 郎
|
| Date of birth |
1952-08-01
|
1965-08-08
|
1972-06-08
|
— |
1966-01-18
|
1973-11-17
|
1960-11-22
|
1957-09-20
|
1959-02-08
|
1973-11-22
|
1976-05-07
|
1967-04-08
|
| Career summary | — | |||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)４
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
7,100
xbrli:shares
|
1,600
xbrli:shares
|
xbrli:shares
|
14,301
xbrli:shares
|
1,000
xbrli:shares
|
100
xbrli:shares
|
2,600
xbrli:shares
|
1,100
xbrli:shares
|
xbrli:shares
|
801
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|