Directors (And Other Officers)
| Concept |
As at 2023-03-23 |
As at 2023-03-23 |
As at 2023-03-23 |
As at 2023-03-23 |
As at 2023-03-23 |
As at 2023-03-23 |
As at 2023-03-23 |
As at 2023-03-23 |
As at 2023-03-23 |
As at 2023-03-23 |
As at 2023-03-23 |
As at 2023-03-23 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役監査等委員
|
取締役
|
— |
代表取締役会長
|
取締役
|
取締役常勤監査等委員
|
代表取締役社長グループＣＥＯ
|
取締役監査等委員
|
取締役監査等委員
|
専務取締役コーポレート部門担当
|
取締役品質保証・生産・環境、サステナビリティ、購買担当兼 生産・物流本部長
|
取締役
|
| Name |
松本 実
|
安達 知子
|
— |
北川 克己
|
金子 眞吾
|
平川 利昭
|
髙島 悟
|
木村 恵子
|
横井 裕
|
濱田 弘之
|
佐藤 哲章
|
小野寺 千世
|
| Date of birth |
1957-02-16
|
1954-03-10
|
— |
1953-09-26
|
1950-11-25
|
1958-09-13
|
1960-04-18
|
1959-10-13
|
1955-01-10
|
1958-07-19
|
1961-03-09
|
1966-01-02
|
| Career summary | — | |||||||||||
| Term of office |
(注６)
|
(注５)
|
— |
(注５)
|
(注５)
|
(注６)
|
(注５)
|
(注６)
|
(注６)
|
(注５)
|
(注５)
|
(注５)
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
117,200
xbrli:shares
|
49,100
xbrli:shares
|
3,300
xbrli:shares
|
14,400
xbrli:shares
|
28,300
xbrli:shares
|
1,600
xbrli:shares
|
1,100
xbrli:shares
|
7,700
xbrli:shares
|
9,600
xbrli:shares
|
2,100
xbrli:shares
|