Directors (And Other Officers)
| Concept |
As at 2022-07-21 |
As at 2022-07-21 |
As at 2022-07-21 |
As at 2022-07-21 |
As at 2022-07-21 |
As at 2022-07-21 |
As at 2022-07-21 |
As at 2022-07-21 |
As at 2022-07-21 |
As at 2022-07-21 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役監査等委員
|
取締役監査等委員
|
代表取締役社長
|
取締役執行役員ボルカノ食品事業部北陸工場長兼管理本部長
|
取締役執行役員ボルカノ食品事業部営業本部長
|
取締役監査等委員
|
— |
取締役マット事業部部長
|
取締役経理部長
|
取締役会長経営企画推進統括役
|
| Name |
児 玉 実 史
|
青 柳 吉 宏
|
中本 広太郎
|
矢 部 勲
|
石 井 則 光
|
松 浦 綾 子
|
— |
梅 澤 恒 治
|
中 川 昭 人
|
網 本 健 二
|
| Date of birth |
1966-06-05
|
1961-01-14
|
1970-03-18
|
1973-04-01
|
1972-06-09
|
1982-09-04
|
— |
1953-02-21
|
1960-09-16
|
1949-10-19
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
— |
(注)２
|
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
68,000
xbrli:shares
|
2,000
xbrli:shares
|
2,000
xbrli:shares
|
0
xbrli:shares
|
115,000
xbrli:shares
|
16,000
xbrli:shares
|
6,000
xbrli:shares
|
23,000
xbrli:shares
|