Directors (And Other Officers)
| Concept |
As at 2024-03-26 |
As at 2024-03-26 |
As at 2024-03-26 |
As at 2024-03-26 |
As at 2024-03-26 |
As at 2024-03-26 |
As at 2024-03-26 |
As at 2024-03-26 |
As at 2024-03-26 |
As at 2024-03-26 |
As at 2024-03-26 |
As at 2024-03-26 |
As at 2024-03-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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
|
— |
取締役監査等委員
|
取締役
|
代表取締役会長
|
取締役
|
取締役監査等委員
|
取締役常勤監査等委員
|
代表取締役社長グループＣＥＯ
|
専務取締役コーポレート部門担当
|
取締役品質保証・生産・環境、サステナビリティ、購買、物流担当
|
取締役
|
| Name |
松本 実
|
安達 知子
|
— |
横井 裕
|
藤本 欣伸
|
北川 克己
|
金子 眞吾
|
木村 恵子
|
加野 雅之
|
髙島 悟
|
濱田 弘之
|
佐藤 哲章
|
小野寺 千世
|
| Date of birth |
1957-02-16
|
1954-03-10
|
— |
1955-01-10
|
1965-11-05
|
1953-09-26
|
1950-11-25
|
1959-10-13
|
1962-03-30
|
1960-04-18
|
1958-07-19
|
1961-03-09
|
1966-01-02
|
| Career summary | — | ||||||||||||
| Term of office |
(注)５
|
(注)４
|
— |
(注)５
|
(注)４
|
(注)４
|
(注)４
|
(注)５
|
(注)５
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
1,100
xbrli:shares
|
129,100
xbrli:shares
|
2,200
xbrli:shares
|
xbrli:shares
|
51,900
xbrli:shares
|
4,300
xbrli:shares
|
1,900
xbrli:shares
|
11,200
xbrli:shares
|
33,400
xbrli:shares
|
8,600
xbrli:shares
|
11,700
xbrli:shares
|
2,600
xbrli:shares
|