Directors (And Other Officers)
| Concept |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
取締役
SCM本部長
|
取締役
|
取締役
(監査等委員)
|
取締役
ファイナンス本部長
財務部長
|
代表取締役
社長
|
— |
取締役
(監査等委員)
|
取締役副社長
海外事業
本部長
|
取締役
(監査等委員)
|
| Name |
神 原 政 敏
|
松 風 里 栄 子
|
梅 木 利 泰
|
山 口 聡
|
粟 田 貴 也
|
— |
梅 田 浩 章
|
杉 山 孝 史
|
片 岡 牧
|
| Date of birth |
1959-01-30
|
1967-07-13
|
1961-08-11
|
1974-10-07
|
1961-10-28
|
— |
1966-12-13
|
1977-05-23
|
1971-02-24
|
| Career summary | — | ||||||||
| Term of office |
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
— |
(注)４
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
11,181
xbrli:shares
|
xbrli:shares
|
9,800
xbrli:shares
|
579
xbrli:shares
|
27,578,662
xbrli:shares
|
27,607,073
xbrli:shares
|
1,100
xbrli:shares
|
4,651
xbrli:shares
|
1,100
xbrli:shares
|