Directors (And Other Officers)
| Concept |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||
| Official title or position |
取締役
|
監査役
|
取締役
|
— |
監査役
|
取締役
|
代表取締役会長ＣＥＯ
|
常勤監査役
|
取締役営業担当
|
取締役相談役
|
常勤監査役
|
専務取締役 社長室長開発アカデミー・加工本部・経営管理本部担当
|
代表取締役社長 営業統括・食肉本部・昴営業本部担当
|
常務取締役品質保証部フェロー加工本部物流担当
|
常務取締役加工本部長
|
| Name |
中 野 千 秋
|
近 藤 敏 博
|
越 智 貢
|
— |
池 村 和 朗
|
原 孝 司
|
中 島 修 治
|
明 石 嘉 典
|
草 場 利 行
|
福 原 康 彦
|
吉 田 裕 二
|
目 貫 啓 治
|
福 原 治 彦
|
末 岡 正 美
|
砂 田 誠
|
| Date of birth |
1955-11-10
|
1954-01-27
|
1951-12-25
|
— |
1953-02-26
|
1951-01-09
|
1948-09-16
|
1955-01-16
|
1954-12-26
|
1945-06-12
|
1948-07-17
|
1955-12-01
|
1970-01-07
|
1956-01-01
|
1958-03-01
|
| Career summary | — | ||||||||||||||
| Term of office |
(注)５
|
(注)６
|
(注)５
|
— |
(注)６
|
(注)５
|
(注)５
|
(注)７
|
(注)５
|
(注)５
|
(注)７
|
(注)５
|
(注)５
|
(注)５
|
(注)５
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
270,295
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
75,265
xbrli:shares
|
2,000
xbrli:shares
|
1,300
xbrli:shares
|
125,526
xbrli:shares
|
1,200
xbrli:shares
|
1,100
xbrli:shares
|
62,704
xbrli:shares
|
600
xbrli:shares
|
600
xbrli:shares
|