Directors (And Other Officers)
| Concept |
As at 2022-08-29 |
As at 2022-08-29 |
As at 2022-08-29 |
As at 2022-08-29 |
As at 2022-08-29 |
As at 2022-08-29 |
As at 2022-08-29 |
As at 2022-08-29 |
As at 2022-08-29 |
As at 2022-08-29 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役
常勤
監査等委員
|
取締役
監査等委員
|
— |
取締役
加工本部長
|
取締役
監査等委員
|
代表取締役
社 長
|
取締役
管理本部長
|
取締役
|
取締役
監査等委員
|
取締役
監査等委員
|
| Name |
片岡 誠
|
岡﨑 彬
|
— |
宮田 正樹
|
田井 廣志
|
津川 孝太郎
|
髙野 佳典
|
後藤 直樹
|
中野 学
|
加来 典子
|
| Date of birth |
1948-06-26
|
1943-12-17
|
— |
1965-07-31
|
1949-02-24
|
1951-08-24
|
1965-11-17
|
1967-04-10
|
1957-12-26
|
1979-08-14
|
| Career summary | — | |||||||||
| Term of office |
(注)3
|
(注)3
|
— |
(注)2
|
(注)3
|
(注)2
|
(注)2
|
(注)2
|
(注)3
|
(注)3
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
29,000
xbrli:shares
|
77,000
xbrli:shares
|
7,000
xbrli:shares
|
xbrli:shares
|
35,000
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|