Directors (And Other Officers)

MiyoshiOil&FatCo.,Ltd. - Filing #7345496

Concept	As at 2024-03-27	As at 2024-03-27	As at 2024-03-27	As at 2024-03-27	As at 2024-03-27	As at 2024-03-27	As at 2024-03-27	As at 2024-03-27	As at 2024-03-27	As at 2024-03-27	As at 2024-03-27	As at 2024-03-27
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	常勤監査役	取締役執行役員兼ＣＦＯ（最高財務責任者）管理本部長	取締役	常勤監査役	取締役執行役員兼ＣＣＯ（最高コミュニケーション責任者） 戦略企画本部長	取締役兼ＣＷＯ（最高ウェルビーイング責任者）	常勤監査役	常勤監査役	代表取締役常務兼ＣＯＯ（最高執行責任者）	—	取締役	代表取締役社長兼ＣＥＯ兼ＣＢＯ（最高経営・ブランディング責任者）
Name	松　尾　隆　宏	赤　尾　　博	村　山　憲　二	雫　石　秀　明	持　田　智　也	須　藤　元　雄	加　藤　太　彦	宮　腰　哲　也	竹　下　昇　一	—	黒　田　佳奈子	三　木　逸　郎
Date of birth	1963-08-09	1961-06-22	1954-10-21	1956-11-30	1964-05-01	1963-04-22	1964-08-04	1962-09-11	1958-08-14	—	1980-08-02	1975-06-07
Career summary	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	—	[View Details]	[View Details]
Term of office	(注)２	(注)１	(注)１	(注)２	(注)１	(注)１	(注)２	(注)２	(注)１	—	(注)１	(注)１
Number of shares held (Ordinary shares)	2,200 xbrli:shares	2,500 xbrli:shares	xbrli:shares	6,000 xbrli:shares	1,200 xbrli:shares	5,400 xbrli:shares	400 xbrli:shares	1,600 xbrli:shares	6,300 xbrli:shares	88,100 xbrli:shares	xbrli:shares	62,500 xbrli:shares