Directors (And Other Officers)
| Concept |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
取締役
常務執行役員
コーポレート担当役員
(総務人事・コンプライアンス)
|
常勤監査役
|
取締役
常務執行役員
SCM統括
|
取締役
常務執行役員
商品統括
|
取締役
|
常勤監査役
|
取締役
|
監査役
|
— |
監査役
|
取締役
常務執行役員
コーポレート担当役員
（CFO）
|
代表取締役
社長
（兼）CSO
（兼）CHO
（健康増進担当）
|
取締役
常務執行役員
次世代事業統括
|
取締役
|
| Name |
榎本 孝一
|
山川 幸樹
|
田村 幸士
|
細田 博英
|
吉川 雅博
|
海上 英治
|
柿﨑 環
|
吉川 栄二
|
— |
小島 吉晴
|
川本 洋史
|
京谷 裕
|
加藤 亘
|
國政 貴美子
|
| Date of birth |
1961-12-18
|
1962-02-21
|
1965-01-04
|
1962-04-10
|
1956-03-12
|
1965-04-07
|
1961-01-16
|
1971-12-19
|
— |
1957-04-17
|
1966-07-17
|
1962-01-07
|
1965-08-19
|
1960-01-30
|
| Career summary | — | |||||||||||||
| Term of office |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)６
|
— |
(注)６
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
1,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
12,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|