Directors (And Other Officers)
| Concept |
As at 2023-11-28 |
As at 2023-11-28 |
As at 2023-11-28 |
As at 2023-11-28 |
As at 2023-11-28 |
As at 2023-11-28 |
As at 2023-11-28 |
As at 2023-11-28 |
As at 2023-11-28 |
As at 2023-11-28 |
As at 2023-11-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役
海外事業部長
|
常務取締役
経営企画室長
|
取締役
事業本部長
|
常務取締役
管理本部長
|
取締役
商品部長
|
取締役
|
取締役
（監査等委員）
|
代表取締役社長
|
取締役
（監査等委員）
|
取締役
（常勤監査等委員）
|
— |
| Name |
平田 正浩
|
森 秀人
|
山野 博幸
|
福光 宏
|
角本 昌也
|
衣笠 敦夫
|
酒谷 佳弘
|
平岡 史生
|
林堂 佳子
|
西岡 亨
|
— |
| Date of birth |
1964-05-26
|
1960-04-12
|
1967-12-09
|
1959-09-25
|
1973-04-30
|
1959-04-26
|
1957-03-11
|
1960-07-04
|
1971-07-31
|
1953-07-26
|
— |
| Career summary | — | ||||||||||
| Term of office |
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)
１、３
|
(注)２
|
（注）
１、３
|
(注)
１、３
|
— |
| Number of shares held (Ordinary shares) |
17,307
xbrli:shares
|
30,065
xbrli:shares
|
60,801
xbrli:shares
|
290,325
xbrli:shares
|
13,719
xbrli:shares
|
365,665
xbrli:shares
|
5,100
xbrli:shares
|
455,259
xbrli:shares
|
500
xbrli:shares
|
6,900
xbrli:shares
|
1,245,641
xbrli:shares
|