Directors (And Other Officers)
| Concept |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
取締役管理本部長 兼総務部長
|
取締役（監査等委員）
|
代表取締役社長グループ代表
|
取締役（監査等委員）（常勤）
|
取締役（監査等委員）
|
取締役営業本部長 兼営業部長食品事業担当
|
常務取締役社長補佐管理・関係会社担当
|
取締役（監査等委員）
|
— |
| Name |
内 木 裕 之
|
山 本 光 子
|
三 矢 益 夫
|
和 波 宏 隆
|
宮 博 則
|
井 尾 哲 也
|
山 崎 潔
|
宮 本 正 司
|
— |
| Date of birth |
1964-05-05
|
1957-01-01
|
1959-09-03
|
1964-01-24
|
1976-03-07
|
1965-11-29
|
1957-09-03
|
1956-02-08
|
— |
| Career summary | — | ||||||||
| Term of office |
(注)３
|
(注)５
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
— |
| Number of shares held (Ordinary shares) |
6,610
xbrli:shares
|
1,000
xbrli:shares
|
15,399
xbrli:shares
|
5,366
xbrli:shares
|
xbrli:shares
|
3,288
xbrli:shares
|
11,332
xbrli:shares
|
xbrli:shares
|
42,995
xbrli:shares
|