Directors (And Other Officers)
| Concept |
As at 2024-09-13 |
As at 2024-09-13 |
As at 2024-09-13 |
As at 2024-09-13 |
As at 2024-09-13 |
As at 2024-09-13 |
As at 2024-09-13 |
As at 2024-09-13 |
As at 2024-09-13 |
As at 2024-09-13 |
As at 2024-09-13 |
As at 2024-09-13 |
As at 2024-09-13 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
取締役
|
※取締役常務執行役員管理本部長
|
監査役
|
※取締役専務執行役員経営企画部担当兼サステナビリティ担当
|
取締役
|
常勤監査役
|
取締役
|
取締役
|
監査役
|
— |
※取締役常務執行役員開発本部長兼ＥＣ事業部担当 兼広報室担当
|
※取締役常務執行役員調達物流本部長兼品質管理部担当兼国内子会社統括部担当兼海外生産系子会社担当
|
代表取締役社長
|
| Name |
垣内 惠子
|
原田 伸一
|
太田 美奈
|
萩田 直道
|
恩藏 直人
|
清水 和人
|
岩城 みずほ（戸籍上の氏名： 岩城 美津穂）
|
廣川 克也
|
丹羽 武司
|
— |
亀田 登信
|
高野 真
|
宮本 彰
|
| Date of birth |
1962-01-25
|
1961-09-19
|
1972-05-06
|
1960-05-25
|
1959-01-29
|
1958-01-02
|
1965-08-17
|
1970-01-14
|
1965-02-28
|
— |
1963-01-24
|
1961-07-14
|
1954-08-11
|
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)５
|
— |
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
3,000
xbrli:shares
|
8,000
xbrli:shares
|
2,000
xbrli:shares
|
7,000
xbrli:shares
|
2,000
xbrli:shares
|
7,000
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
3,000
xbrli:shares
|
884,000
xbrli:shares
|
10,000
xbrli:shares
|
19,000
xbrli:shares
|
819,000
xbrli:shares
|