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 |
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(監査等委員)
|
取締役当上席執行役員 総務・人事部長
|
取締役(監査等委員)
|
取締役(監査等委員)
|
専務取締役 会長・社長補佐最高リスク管理責任者(CRO)
|
代表取締役社長最高執行責任者(COO)
|
取締役(監査等委員)
|
— |
代表取締役会長最高経営責任者(CEO)
|
取締役上席執行役員 生産本部長
|
取締役(監査等委員)
|
取締役物流管理統括者常務執行役員
|
| Name |
園部 洋士
|
柿沼 忠司
|
増江 亜佐緒
|
片岡 宏介
|
柴田 隆夫
|
吉原 栄孝
|
藤原 哲
|
— |
吉原 毎文
|
武笠 達也
|
中嶌 知義
|
田中 能成
|
| Date of birth |
1965-02-12
|
1968-10-14
|
1970-06-13
|
1977-07-23
|
1958-09-05
|
1975-12-23
|
1966-04-27
|
— |
1947-05-15
|
1964-07-12
|
1961-08-13
|
1963-01-21
|
| Career summary | — | |||||||||||
| Term of office |
(注)３
|
(注)２
|
(注)３
|
(注)３
|
(注)２
|
(注)２
|
(注)３
|
— |
(注)２
|
(注)２
|
(注)３
|
(注)２
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
36,000
xbrli:shares
|
28,000
xbrli:shares
|
0
xbrli:shares
|
4,000
xbrli:shares
|
3,000
xbrli:shares
|