Directors (And Other Officers)
| Concept |
As at 2021-08-18 |
As at 2021-08-18 |
As at 2021-08-18 |
As at 2021-08-18 |
As at 2021-08-18 |
As at 2021-08-18 |
As at 2021-08-18 |
As at 2021-08-18 |
As at 2021-08-18 |
As at 2021-08-18 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
専務取締役
営業本部長兼第三営業部長
|
代表取締役
社長
|
専務取締役
アミカ事業本部長
|
取締役
(監査等委員)
|
常務取締役
管理本部長兼総務部長
購買本部管掌
|
取締役
営業本部
副本部長兼
第一営業部長
|
— |
取締役
(監査等委員)
|
取締役
(常勤監査等委員)
|
取締役
アミカ事業本部副本部長
|
| Name |
倭 雅美
|
金森 武
|
金森 久
|
吉村 有人
|
秋山 大介
|
小林 秀幸
|
— |
前川 弘美
|
吉田 真司
|
藤澤 浩
|
| Date of birth |
1959-02-14
|
1963-07-28
|
1968-01-17
|
1957-11-19
|
1963-02-23
|
1972-10-22
|
— |
1956-08-09
|
1958-01-22
|
1962-06-28
|
| Career summary | — | |||||||||
| Term of office |
(注)４
|
(注)４
|
(注)４
|
(注)５
|
(注)４
|
(注)４
|
— |
(注)５
|
(注)５
|
(注)４
|
| Number of shares held (Ordinary shares) |
272,000
xbrli:shares
|
2,098,800
xbrli:shares
|
1,168,000
xbrli:shares
|
12,000
xbrli:shares
|
68,000
xbrli:shares
|
62,200
xbrli:shares
|
3,772,000
xbrli:shares
|
12,000
xbrli:shares
|
3,000
xbrli:shares
|
76,000
xbrli:shares
|