Directors (And Other Officers)
| Concept |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position | — |
常勤監査役
|
監査役
|
取締役執行役員生産本部長
|
取締役執行役員経営企画部長兼経理部長
|
監査役
|
取締役執行役員物流本部長
|
取締役
|
取締役専務執行役員営業本部長
|
監査役
|
取締役
|
取締役
|
代表取締役会長兼社長
|
| Name | — |
永 井 邦 佳
|
宮 部 秀 雄
|
阿 部 覚
|
安 宅 茂
|
大 野 二 朗
|
山 形 正
|
中 尾 誠 男
|
名 取 光一郎
|
岩 脇 宏
|
蒲 生 邦 道
|
竹 内 冨貴子
|
名 取 三 郎
|
| Date of birth | — |
1956-02-04
|
1950-10-06
|
1967-02-19
|
1967-11-28
|
1947-02-16
|
1957-01-08
|
1943-02-16
|
1981-10-03
|
1957-12-13
|
1944-10-23
|
1951-10-08
|
1948-01-22
|
| Career summary | — | ||||||||||||
| Term of office | — |
(注)４
|
(注)２(注)４
|
(注)３
|
(注)３
|
(注)２(注)４
|
(注)３
|
(注)１(注)３
|
(注)３(注)５
|
(注)２(注)４
|
(注)１(注)３
|
(注)１(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
480,000
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
4,000
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
2,000
xbrli:shares
|
18,000
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
446,000
xbrli:shares
|