日清食品(01475) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 廣井克則 | Executive Director | 2023-07-01 | -- | |
| 2 | 伊藤惠子 | Independent Non Executive Director | 2023-07-01 | -- | |
| 3 | 奚曉彤 | Executive Director | 2023-07-01 | -- | |
| 4 | 高橋勝 | Independent Non Executive Director - A/F | 2021-07-01 | -- | |
| 5 | 山田恭裕 | Executive Director | 2021-07-01 | -- | |
| 6 | 坂井利彰 | Independent Non Executive Director | 2020-04-01 | -- | |
| 7 | 藤縄利通 | Executive Director | 2018-07-03 | -- | |
| 8 | 川坂和生 | Executive Director | 2018-07-03 | 2023-07-01 | |
| 9 | NAKANO Yukie Lynne | Independent Non Executive Director | 2017-11-21 | -- | |
| 10 | 松本純夫 | Independent Non Executive Director | 2017-11-21 | 2023-07-01 | |
| 11 | 本多潤一 | Independent Non Executive Director | 2017-11-21 | 2021-07-01 | |
| 12 | 董烱熙 | Non Executive Director | 2016-03-17 | 2019-09-01 | |
| 13 | 福岡聖 | Executive Director | 2016-03-17 | 2018-07-03 | |
| 14 | 辰谷真次 | Executive Director | 2015-10-11 | -- | |
| 15 | 蟬丸義秀 | Executive Director | 2015-10-11 | 2018-07-03 | |
| 16 | 小野宗彥 | Executive Director | 2014-01-20 | 2021-07-01 | |
| 17 | 安藤清隆 | Executive Director | Chairman, CEO | 2009-03-23 | -- |
