Directors (And Other Officers)
| 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 |
取締役
|
取締役
|
監査役
|
代表取締役会長兼社長
|
取締役常務執行役員
管理本部長兼経理部長
|
監査役
|
取締役執行役員
営業部長
|
取締役
|
取締役執行役員
海外部長
|
— |
監査役
（常勤）
|
取締役専務執行役員
商品開発部長
|
| Name |
寺田 由美
|
眞下 修
|
來嶋 真也
|
小池 光明
|
村田 功
|
三関 公雄
|
辻 智晴
|
竹本 雅則
|
稲葉 淳一
|
— |
林 孝総
|
村澤 琢己
|
| Date of birth |
1958-08-28
|
1963-07-13
|
1972-11-17
|
1951-01-05
|
1962-08-12
|
1954-03-16
|
1959-05-05
|
1959-11-06
|
1959-09-02
|
— |
1963-06-22
|
1960-07-21
|
| Career summary | — | |||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
93,800
xbrli:shares
|
4,400
xbrli:shares
|
xbrli:shares
|
1,100
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
115,200
xbrli:shares
|
5,000
xbrli:shares
|
10,800
xbrli:shares
|