Directors (And Other Officers)
| Concept |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
取締役
|
取締役
常務執行役員
コーポレート担当役員
(総務人事・コンプライアンス)
(兼)経営企画本部長
|
取締役
常務執行役員
SCM統括
|
監査役
|
取締役
常務執行役員
商品統括
(兼)加食管掌
|
取締役
|
監査役
|
代表取締役
社長
(兼)CSO
(兼)CHO
(健康増進担当)
|
監査役
(常勤)
|
— |
取締役
|
取締役
常務執行役員
コーポレート担当役員
(CFO)
|
監査役
(常勤)
|
取締役
|
| Name |
手嶋 宣之
|
榎本 孝一
|
田村 幸士
|
高橋 吉雄
|
細田 博英
|
吉川 雅博
|
神垣 清水
|
京谷 裕
|
海上 英治
|
— |
柿﨑 環
|
川本 洋史
|
山川 幸樹
|
加藤 亘
|
| Date of birth |
1961-11-03
|
1961-12-18
|
1965-01-04
|
1968-12-28
|
1962-04-10
|
1956-03-12
|
1945-07-01
|
1962-01-07
|
1965-04-07
|
— |
1961-01-16
|
1966-07-17
|
1962-02-21
|
1965-08-19
|
| Career summary | — | |||||||||||||
| Term of office |
(注)3
|
(注)3
|
(注)3
|
(注)6
|
(注)3
|
(注)3
|
(注)4
|
(注)3
|
(注)5
|
— |
(注)3
|
(注)3
|
(注)4
|
(注)3
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
0
xbrli:shares
|
7,000
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
16,000
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|