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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
取締役経営管理本部長兼財経部長
|
取締役商品開発部長
|
監査役
|
取締役
|
代表取締役会長
|
常勤監査役
|
— |
監査役
|
代表取締役社長兼 営業管理本部長
|
| Name |
大 貫 春 樹
|
根 本 央 紀
|
中 村 岳 広
|
四 ツ 倉 宏 幸
|
水 谷 謙 作
|
卜 部 弘 志
|
— |
戸 村 修 一
|
藤 田 明 久
|
| Date of birth |
1967-03-15
|
1976-11-13
|
1975-05-15
|
1962-04-03
|
1974-03-08
|
1960-11-10
|
— |
1950-05-13
|
1967-06-24
|
| Career summary | — | ||||||||
| Term of office |
※１
|
※１
|
※２
|
※１
|
※１
|
※２
|
— |
※２
|
※１
|
| Number of shares held (Ordinary shares) |
46,800
xbrli:shares
|
15,500
xbrli:shares
|
xbrli:shares
|
4,100
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
120,200
xbrli:shares
|
22,500
xbrli:shares
|
31,300
xbrli:shares
|