Directors (And Other Officers)
| Concept |
As at 2023-12-22 |
As at 2023-12-22 |
As at 2023-12-22 |
As at 2023-12-22 |
As at 2023-12-22 |
As at 2023-12-22 |
As at 2023-12-22 |
As at 2023-12-22 |
As at 2023-12-22 |
As at 2023-12-22 |
As at 2023-12-22 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position | — |
代表取締役社長
|
取締役
|
監査役
|
専務取締役マーケティング統括本部長
|
取締役管理統括本部長
|
取締役
|
取締役営業統括本部長
|
常勤監査役
|
取締役生産統括本部長
|
監査役
|
| Name | — |
小松 克已
|
清水 俊順
|
礒川 祐二
|
小松 由美子
|
井阪 義昭
|
柳堀 泰志
|
森田 仁
|
下拂 良行
|
六藤 広平
|
藤岡 亜紀
|
| Date of birth | — |
1957-02-02
|
1966-10-14
|
1977-07-01
|
1956-04-08
|
1960-10-11
|
1976-01-05
|
1961-07-02
|
1958-07-17
|
1962-11-27
|
1987-11-18
|
| Career summary | — | ||||||||||
| Term of office | — |
(注)４
|
(注)４
|
(注)５
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)５
|
(注)４
|
(注)５
|
| Number of shares held (Ordinary shares) |
5,682,800
xbrli:shares
|
5,200,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
450,000
xbrli:shares
|
10,000
xbrli:shares
|
xbrli:shares
|
16,300
xbrli:shares
|
xbrli:shares
|
6,500
xbrli:shares
|
xbrli:shares
|