Directors (And Other Officers)
| Concept |
As at 2022-02-28 |
As at 2022-02-28 |
As at 2022-02-28 |
As at 2022-02-28 |
As at 2022-02-28 |
As at 2022-02-28 |
As at 2022-02-28 |
As at 2022-02-28 |
As at 2022-02-28 |
As at 2022-02-28 |
As at 2022-02-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役社長(代表取締役)経営全般 海外事業管掌 内部監査室・ 品質アセスメント室・海外事業室 担当
|
取締役(監査等委員)(注)４
|
取締役(監査等委員)(注)４
|
取締役(監査等委員)(注)４
|
取締役 アジア事業管掌 LACTO ASIA PTE LTD.社長
|
取締役管理部門管掌 コーポレートスタッフ部門担当
|
取締役食肉食材事業管掌
|
— |
取締役 乳原料・チーズ事業管掌 事業開発本部担当
|
取締役(常勤監査等委員)
|
取締役(注)４
|
| Name |
三浦 元久
|
原 直史
|
寶賀 寿男
|
坂本 裕子
|
阿部 孝史
|
前川 昌之
|
鋤納 康治
|
— |
小島 新
|
山田 真一
|
相馬 義比古
|
| Date of birth |
1954-09-25
|
1953-05-30
|
1946-04-17
|
1954-07-30
|
1967-05-31
|
1957-10-06
|
1956-10-13
|
— |
1970-05-09
|
1956-05-07
|
1950-04-19
|
| Career summary | — | ||||||||||
| Term of office |
(注)２
|
(注)３
|
(注)３
|
(注)３
|
(注)２
|
(注)２
|
(注)２
|
— |
(注)２
|
(注)３
|
(注)２
|
| Number of shares held (Ordinary shares) |
251,262
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
119,777
xbrli:shares
|
163,744
xbrli:shares
|
36,963
xbrli:shares
|
729,723
xbrli:shares
|
155,777
xbrli:shares
|
2,200
xbrli:shares
|
xbrli:shares
|