Directors (And Other Officers)
| Concept |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
取締役
執行役員
製造本部長 兼
㈱アルデジャパン取締役
|
取締役
常務執行役員
経営企画本部長 兼
管理本部長
|
監査役
|
取締役
|
監査役
|
監査役
|
代表取締役
社長
|
取締役
|
— |
| Name |
上野 弘樹
|
石田 康洋
|
山口 敏彦
|
加世多 達也
|
樋尾 亜佐子
|
堀 明久
|
池田 和男
|
松村 篤樹
|
— |
| Date of birth |
1959-07-30
|
1974-01-04
|
1957-10-26
|
1952-02-10
|
1970-08-13
|
1959-01-20
|
1961-07-16
|
1949-11-07
|
— |
| Career summary | — | ||||||||
| Term of office |
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)６
|
(注)４
|
(注)３
|
(注)３
|
— |
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
500
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
54,400
xbrli:shares
|
77,700
xbrli:shares
|
xbrli:shares
|
132,600
xbrli:shares
|