Directors (And Other Officers)
| Concept |
As at 2023-07-27 |
As at 2023-07-27 |
As at 2023-07-27 |
As at 2023-07-27 |
As at 2023-07-27 |
As at 2023-07-27 |
As at 2023-07-27 |
As at 2023-07-27 |
As at 2023-07-27 |
As at 2023-07-27 |
As at 2023-07-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position | — |
取締役
（監査等委員）
|
常務取締役
事業部門管掌
|
取締役
（監査等委員）
|
常務取締役
管理部門管掌
|
取締役
経理部長兼総務担当
|
取締役
経営計画室長兼
製造・物流部門管掌
|
取締役
(監査等委員)
|
取締役
（監査等委員）
|
取締役
|
代表取締役社長
|
| Name | — |
井 上 二 郎
|
鬼 塚 崇 裕
|
南 昌 作
|
村 山 芳 勝
|
増 村 政 信
|
吉 田 訓
|
宮 崎 秀 之
|
池 田 勝
|
岡 田 由 佳
|
本 多 裕 二
|
| Date of birth | — |
1967-04-08
|
1965-08-08
|
1972-06-08
|
1960-11-22
|
1966-01-18
|
1973-11-17
|
1957-09-20
|
1959-02-08
|
1976-05-07
|
1952-08-01
|
| Career summary | — | ||||||||||
| Term of office | — |
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
3,300
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
1,000
xbrli:shares
|
100
xbrli:shares
|
800
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
400
xbrli:shares
|