Directors (And Other Officers)
| Concept |
As at 2022-05-27 |
As at 2022-05-27 |
As at 2022-05-27 |
As at 2022-05-27 |
As at 2022-05-27 |
As at 2022-05-27 |
As at 2022-05-27 |
As at 2022-05-27 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position | — |
代表取締役会長
管理本部長
|
監査役
|
取締役
|
代表取締役社長
販売本部長
|
常勤監査役
|
取締役
商品本部長
|
監査役
|
| Name | — |
青木 雅夫
|
楠 啓太郎
|
深見 修
|
三河 宏彰
|
髙橋 博一
|
山田 洋輔
|
古賀 勝
|
| Date of birth | — |
1955-01-31
|
1971-04-27
|
1972-03-17
|
1973-03-28
|
1964-10-18
|
1981-11-06
|
1965-10-15
|
| Career summary | — | |||||||
| Term of office | — |
(注)3
|
(注)5
|
(注)3
|
(注)3
|
(注)6
|
(注)3
|
(注)4
|
| Number of shares held (Ordinary shares) |
44,300
xbrli:shares
|
7,100
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
22,000
xbrli:shares
|
6,200
xbrli:shares
|
9,000
xbrli:shares
|
xbrli:shares
|