Directors (And Other Officers)
| Concept |
As at 2025-07-16 |
As at 2025-07-16 |
As at 2025-07-16 |
As at 2025-07-16 |
As at 2025-07-16 |
As at 2025-07-16 |
As at 2025-07-16 |
As at 2025-07-16 |
As at 2025-07-16 |
As at 2025-07-16 |
As at 2025-07-16 |
As at 2025-07-16 |
As at 2025-07-16 |
As at 2025-07-16 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||||
| Official title or position |
常勤監査役
|
代表取締役社長
|
取締役技術本部長兼技術本部技術統括部長兼生産本部化成品製造部長
|
常務取締役技術本部、生産本部管掌兼セラミックス事業部長
|
取締役総務部長
|
取締役
|
取締役 住宅建材営業部管掌兼 建設建材営業部長
|
取締役
|
監査役
|
— |
取締役
|
取締役化成品営業部長
|
監査役
|
代表取締役会長
|
| Name |
髙 橋 誠
|
布 川 明
|
山 本 裕 一
|
相 川 義 昭
|
藤 村 倫 夫
|
柳 谷 高 公
|
北 野 幸 治
|
伊 藤 高 之
|
岡 山 誠
|
— |
今 岡 重 貴
|
美 藤 敦 司
|
若 林 英 一
|
池 田 和 夫
|
| Date of birth |
1967-06-16
|
1953-07-02
|
1971-05-21
|
1969-12-24
|
1958-10-22
|
1960-10-28
|
1967-08-26
|
1961-02-02
|
1961-03-14
|
— |
1971-09-07
|
1969-08-21
|
1960-09-21
|
1953-08-18
|
| Career summary | — | |||||||||||||
| Term of office |
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)６
|
— |
(注)３
|
(注)３
|
(注)５
|
(注)３
|
| Number of shares held (Ordinary shares) |
3,000
xbrli:shares
|
19,000
xbrli:shares
|
7,000
xbrli:shares
|
12,000
xbrli:shares
|
33,000
xbrli:shares
|
67,000
xbrli:shares
|
20,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
200,000
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|
xbrli:shares
|
24,000
xbrli:shares
|