Directors (And Other Officers)
| Concept |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position | — |
取締役
|
代表取締役会長
|
取締役 専務執行役員生産・総合企画担当
|
監査役
|
監査役
|
監査役常勤
|
代表取締役 副社長執行役員社長補佐 兼 総務・ネイル事業担当
|
取締役
|
代表取締役社長社長執行役員
|
監査役常勤
|
取締役
|
取締役
|
取締役 専務執行役員営業・国際担当
|
| Name | — |
鈴 木 基 市
|
根 來 紀 行
|
山 嵜 文 孝
|
酒 見 康 史
|
神 本 満 男
|
小 松 繁 幸
|
藤 島 亘
|
西 田 憲 司
|
髙 見 哲 夫
|
川 嶋 輝
|
西 村 大 三
|
林 田 博 巳
|
村 上 和 彦
|
| Date of birth | — |
1949-05-23
|
1956-03-09
|
1961-05-27
|
1958-12-24
|
1947-05-21
|
1958-05-31
|
1954-08-26
|
1947-05-05
|
1960-06-22
|
1956-11-04
|
1959-05-05
|
1964-04-02
|
1958-04-26
|
| Career summary | — | |||||||||||||
| Term of office | — |
(注)3
|
(注)3
|
(注)3
|
(注)5
|
(注)4
|
(注)6
|
(注)3
|
(注)3
|
(注)3
|
(注)5
|
(注)3
|
(注)3
|
(注)3
|
| Number of shares held (Ordinary shares) |
293,743
xbrli:shares
|
15,315
xbrli:shares
|
80,583
xbrli:shares
|
30,000
xbrli:shares
|
29,271
xbrli:shares
|
2,689
xbrli:shares
|
10,466
xbrli:shares
|
47,574
xbrli:shares
|
23,729
xbrli:shares
|
18,577
xbrli:shares
|
4,553
xbrli:shares
|
1,153
xbrli:shares
|
0
xbrli:shares
|
29,833
xbrli:shares
|