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 |
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
|
取締役
|
監査役（常勤）
|
監査役
|
— |
代表取締役社長兼COOマーケティング管掌 兼地球の絆創膏本部本部長
|
常務取締役生産管掌
|
取締役
|
監査役
|
取締役
|
取締役
|
取締役執行役員管理本部本部長代理兼財務部長
|
代表取締役会長兼CEO
|
取締役
|
常務取締役管理管掌兼管理本部本部長
|
| Name |
太田 俊介
|
青 洋一
|
大北 信弘
|
小林 雅和
|
— |
足利 正夫
|
青山 英一
|
松本 由美子
|
山本 美愛
|
米田 紀子
|
南野 歌子
|
吉岡 佑樹
|
長村 惠弌
|
坂爪 裕
|
川島 直子
|
| Date of birth |
1969-12-11
|
1957-06-10
|
1961-05-10
|
1948-09-19
|
— |
1976-12-28
|
1956-06-22
|
1948-03-06
|
1981-07-05
|
1975-06-30
|
1975-03-28
|
1981-09-12
|
1947-11-18
|
1966-02-07
|
1972-11-11
|
| Career summary | — | ||||||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)４
|
(注)４
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
0
xbrli:shares
|
0
xbrli:shares
|
65,700
xbrli:shares
|
0
xbrli:shares
|
7,174,103
xbrli:shares
|
248,463
xbrli:shares
|
3,194
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
12,937
xbrli:shares
|
6,770,591
xbrli:shares
|
0
xbrli:shares
|
73,218
xbrli:shares
|