Directors (And Other Officers)
| Concept |
As at 2024-02-28 |
As at 2024-02-28 |
As at 2024-02-28 |
As at 2024-02-28 |
As at 2024-02-28 |
As at 2024-02-28 |
As at 2024-02-28 |
As at 2024-02-28 |
As at 2024-02-28 |
As at 2024-02-28 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役(監査等委員)(注)３
|
取締役(監査等委員)(注)３
|
— |
取締役(監査等委員)(注)３
|
取締役 営業管掌
|
取締役 アジア事業管掌兼 LACTO ASIA PTE LTD.社長
|
代表取締役社長経営全般 内部監査室・ 品質アセスメント室担当
|
取締役副社長社長補佐 管理部門・海外事業管掌経営戦略部門担当兼 コーポレートスタッフ部門長
|
取締役 (注)３
|
取締役(監査等委員)
|
| Name |
原 直史
|
寶賀 寿男
|
— |
坂本 裕子
|
小島 新
|
阿部 孝史
|
三浦 元久
|
分銅 健二
|
池田 泰弘
|
阿部 公昭
|
| Date of birth |
1953-05-30
|
1946-04-17
|
— |
1954-07-30
|
1970-05-09
|
1967-05-31
|
1954-09-25
|
1969-11-03
|
1956-08-18
|
1959-03-04
|
| Career summary | — | |||||||||
| Term of office |
(注)２
|
(注)２
|
— |
(注)２
|
(注)１
|
(注)１
|
(注)１
|
(注)１
|
(注)１
|
(注)２
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
615,000
xbrli:shares
|
xbrli:shares
|
172,063
xbrli:shares
|
124,663
xbrli:shares
|
261,823
xbrli:shares
|
32,451
xbrli:shares
|
xbrli:shares
|
24,000
xbrli:shares
|