Directors (And Other Officers)
| Concept |
As at 2025-07-10 |
As at 2025-07-10 |
As at 2025-07-10 |
As at 2025-07-10 |
As at 2025-07-10 |
As at 2025-07-10 |
As at 2025-07-10 |
As at 2025-07-10 |
As at 2025-07-10 |
As at 2025-07-10 |
As at 2025-07-10 |
As at 2025-07-10 |
As at 2025-07-10 |
As at 2025-07-10 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
取締役資源・原料本部長兼チップ・パルプ部長 兼プロフィット マネジメント室
|
専務取締役 洋紙営業本部長兼プロフィットマネジメント室
|
— |
専務取締役新潟工場長
|
社外取締役
|
代表取締役社長ＣＥＯ
|
取締役生産技術本部長兼サステナビリティ推進本部副本部長兼プロフィットマネジメント室
|
常勤監査役
|
社外取締役
|
社外取締役
|
社外取締役
|
社外監査役
|
社外監査役
|
取締役ＣＦＯ、法務Ｃ・広報担当兼プロフィットマネジメント室長
|
| Name |
飯 田 智 之
|
立 花 滋 春
|
— |
若 本 茂
|
岩 田 満 泰
|
岸 本 晢 夫
|
石 塚 豊
|
上 野 学
|
二 瓶 ひろ子
|
中 瀬 一 夫
|
倉 本 博 光
|
井 上 寅 喜
|
近 藤 剛
|
柳 澤 誠
|
| Date of birth |
1961-08-16
|
1958-12-13
|
— |
1958-01-13
|
1947-02-11
|
1945-05-16
|
1960-02-05
|
1968-12-20
|
1976-08-23
|
1949-11-07
|
1948-05-11
|
1956-09-06
|
1965-01-01
|
1955-09-23
|
| Career summary | — | |||||||||||||
| Term of office |
(注)３
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
18,000
xbrli:shares
|
85,000
xbrli:shares
|
559,000
xbrli:shares
|
69,000
xbrli:shares
|
xbrli:shares
|
328,000
xbrli:shares
|
21,000
xbrli:shares
|
9,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
25,000
xbrli:shares
|