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 |
取締役事業管理部長
|
取締役（監査等委員）
|
常務取締役事業推進本部本部長兼 商品企画グループ統括部長兼生産管理担当役員
|
取締役管理本部長兼総務人事部長兼経理部長
|
取締役営業グループ統括部長
|
取締役（監査等委員）
|
— |
取締役会長
|
取締役（監査等委員）
|
取締役（監査等委員）
|
代表取締役社長
|
| Name |
友 田 裕 士
|
渡 辺 徹
|
吉 田 浩太郎
|
斉 藤 政 基
|
豊 倉 忠 明
|
今 村 善 博
|
— |
寺 田 一 郎
|
岡 野 秀 章
|
酒 谷 佳 弘
|
寺 田 正 秀
|
| Date of birth |
1963-02-21
|
1966-02-02
|
1960-02-25
|
1964-07-14
|
1960-08-26
|
1960-06-11
|
— |
1948-10-14
|
1969-05-19
|
1957-03-11
|
1977-11-18
|
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
— |
(注)３
|
(注)４
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
20,000
xbrli:shares
|
9,000
xbrli:shares
|
35,000
xbrli:shares
|
11,000
xbrli:shares
|
29,000
xbrli:shares
|
31,000
xbrli:shares
|
3,699,000
xbrli:shares
|
2,140,000
xbrli:shares
|
9,000
xbrli:shares
|
6,000
xbrli:shares
|
1,405,000
xbrli:shares
|