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 |
取締役
|
— |
監査役
|
代表取締役副社長
営業統括
|
取締役兼常務執行役員
経営企画、人事企画、ＥＣ事業推進担当役員、社長室長、ＩＲ広報担当兼経営企画部ダイレクター
|
取締役
|
監査役
|
代表取締役社長
兼CEO兼COO
|
取締役兼常務執行役員
財務経理、貿易業務担当役員
|
取締役
|
常勤監査役
|
取締役
|
取締役会長
|
| Name |
熊本 倫章
|
— |
鈴鹿 良夫
|
金原 利根里
|
小栁 伸成
|
越知 覚子
|
江戸 忠
|
野村 正幸
|
松本 崇裕
|
高舛 啓次
|
藤本 利博
|
後藤 長八
|
野村 正治
|
| Date of birth |
1947-11-09
|
— |
1952-10-28
|
1952-08-05
|
1971-08-31
|
1977-03-11
|
1944-09-16
|
1972-06-03
|
1970-08-25
|
1953-03-02
|
1951-01-25
|
1945-02-09
|
1946-09-18
|
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
— |
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
14,000
xbrli:shares
|
1,303,000
xbrli:shares
|
0
xbrli:shares
|
66,000
xbrli:shares
|
16,000
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
59,000
xbrli:shares
|
1,000
xbrli:shares
|
3,000
xbrli:shares
|
41,000
xbrli:shares
|
15,000
xbrli:shares
|
1,079,000
xbrli:shares
|