Directors (And Other Officers)
| Concept |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
取締役水創り事業部長
|
— |
常務取締役機能性セラミック商品事業部長
|
監査役
|
取締役会長
|
代表取締役社長
|
常務取締役営業統括担当
|
専務取締役
|
取締役
|
監査役
|
取締役
|
常勤監査役
|
取締役コーポレートバリュー本部長
|
監査役
|
| Name |
長 谷 勲
|
— |
池 田 聡
|
小 杉 俊 哉
|
三 谷 充
|
三 谷 明 子
|
正 元 敏 之
|
三 谷 直 輝
|
加 藤 佑
|
村 瀨 孝 子
|
武 山 政 直
|
吉 田 伸
|
馬 場 浩 嗣
|
松 田 均
|
| Date of birth |
1964-12-12
|
— |
1971-05-21
|
1958-07-30
|
1954-11-13
|
1959-04-20
|
1967-07-29
|
1988-05-24
|
1985-02-15
|
1955-01-04
|
1965-06-12
|
1959-12-19
|
1969-09-05
|
1953-06-22
|
| Career summary | — | |||||||||||||
| Term of office |
(注)６
|
— |
(注)６
|
(注)７
|
(注)６
|
(注)６
|
(注)６
|
(注)６
|
(注)６
|
(注)７
|
(注)６
|
(注)７
|
(注)６
|
(注)７
|
| Number of shares held (Ordinary shares) |
15,000
xbrli:shares
|
9,091,000
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
8,757,000
xbrli:shares
|
164,000
xbrli:shares
|
1,000
xbrli:shares
|
142,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
5,000
xbrli:shares
|