Directors (And Other Officers)
| Concept |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
取締役
|
取締役
|
取締役
営業統括
|
常勤監査役
|
取締役
業務企画担当
|
監査役
|
代表取締役専務
東京代表兼営業推進担当
|
— |
取締役
生産担当兼商品企画担当兼生産事業部長
|
取締役
|
代表取締役社長
全般統括
|
常勤監査役
|
監査役
|
| Name |
マーチン・
ハーマン
|
堀 井 昌 弘
|
田 畑 勝 志
|
南 山 芳 毅
|
脇 川 和 則
|
野 中 徹 也
|
能 村 宏
|
— |
村 瀬 厚 司
|
水野 久美子
|
岡 田 敏 夫
|
林 修 一
|
嶋 田 薫
|
| Date of birth |
1965-03-05
|
1958-01-13
|
1962-08-16
|
1957-11-11
|
1963-06-29
|
1976-09-25
|
1962-07-06
|
— |
1964-01-21
|
1960-03-19
|
1962-11-04
|
1960-12-24
|
1964-03-17
|
| Career summary | — | ||||||||||||
| Term of office |
(注)3
|
(注)3
|
(注)3
|
(注)4
|
(注)3
|
(注)6
|
(注)3
|
— |
(注)3
|
(注)3
|
(注)3
|
(注)5
|
(注)5
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
4,600
xbrli:shares
|
4,700
xbrli:shares
|
5,000
xbrli:shares
|
xbrli:shares
|
8,800
xbrli:shares
|
65,000
xbrli:shares
|
2,500
xbrli:shares
|
xbrli:shares
|
34,700
xbrli:shares
|
4,700
xbrli:shares
|
xbrli:shares
|