Directors (And Other Officers)
| Concept |
As at 2022-12-19 |
As at 2022-12-19 |
As at 2022-12-19 |
As at 2022-12-19 |
As at 2022-12-19 |
As at 2022-12-19 |
As at 2022-12-19 |
As at 2022-12-19 |
As at 2022-12-19 |
As at 2022-12-19 |
As at 2022-12-19 |
As at 2022-12-19 |
As at 2022-12-19 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
監査役
|
— |
取締役
|
取締役
|
代表取締役
会長 CEO
|
取締役
|
監査役
|
取締役
|
代表取締役
社長 COO
|
取締役
|
常勤監査役
|
常務取締役
生産部長
|
取締役
|
| Name |
中村 博
|
— |
緑川 正博
|
青木 高太
|
青木 大一
|
檜森 啓二
|
中島 茂
|
酒井 正之
|
宮坂 純一
|
依田 和也
|
大寺 正敏
|
藤原 誠
|
ケールスマーケルス ミキルス カーレル
|
| Date of birth |
1951-03-11
|
— |
1953-07-18
|
1972-11-15
|
1943-09-27
|
1953-06-28
|
1949-12-27
|
1946-05-18
|
1958-04-19
|
1971-01-14
|
1960-10-28
|
1966-02-22
|
1968-01-24
|
| Career summary | — | ||||||||||||
| Term of office |
(注）4.
|
— |
(注）6.
|
(注）6.
|
(注）6.
|
(注）6.
|
(注）4.
|
(注）6.
|
(注）6.
|
(注）6.
|
(注）5.
|
(注）6.
|
(注）6.
|
| Number of shares held (Ordinary shares) |
0
xbrli:shares
|
267,000
xbrli:shares
|
63,000
xbrli:shares
|
153,000
xbrli:shares
|
21,000
xbrli:shares
|
0
xbrli:shares
|
10,000
xbrli:shares
|
5,000
xbrli:shares
|
8,000
xbrli:shares
|
4,000
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|