Directors (And Other Officers)
| Concept |
As at 2023-02-24 |
As at 2023-02-24 |
As at 2023-02-24 |
As at 2023-02-24 |
As at 2023-02-24 |
As at 2023-02-24 |
As at 2023-02-24 |
As at 2023-02-24 |
As at 2023-02-24 |
As at 2023-02-24 |
As at 2023-02-24 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position | — |
取締役(監査等委員)(注)３
|
取締役(監査等委員)(注)３
|
取締役社長補佐 海外事業管掌経営戦略担当
|
取締役(監査等委員)(注)３
|
取締役 営業管掌
|
取締役 アジア事業管掌兼 LACTO ASIA PTE LTD.社長
|
取締役社長(代表取締役)経営全般 内部監査室・ 品質アセスメント室担当
|
取締役 管理部門管掌兼 コーポレートスタッフ部門長
|
取締役 (注)３
|
取締役(監査等委員)
|
| Name | — |
原 直史
|
寶賀 寿男
|
前川 昌之
|
坂本 裕子
|
小島 新
|
阿部 孝史
|
三浦 元久
|
分銅 健二
|
池田 泰弘
|
阿部 公昭
|
| Date of birth | — |
1953-05-30
|
1946-04-17
|
1957-10-06
|
1954-07-30
|
1970-05-09
|
1967-05-31
|
1954-09-25
|
1969-11-03
|
1956-08-18
|
1959-03-04
|
| Career summary | — | ||||||||||
| Term of office | — |
(注)２
|
(注)２
|
(注)１
|
(注)２
|
(注)１
|
(注)１
|
(注)１
|
(注)１
|
(注)１
|
(注)２
|
| Number of shares held (Ordinary shares) |
755,208
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
167,391
xbrli:shares
|
xbrli:shares
|
165,484
xbrli:shares
|
122,084
xbrli:shares
|
256,249
xbrli:shares
|
24,000
xbrli:shares
|
xbrli:shares
|
20,000
xbrli:shares
|