Directors (And Other Officers)
| Concept |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||||
| Official title or position |
取締役
常務執行役員
総務人事本部長
|
監査役
|
取締役
常務執行役員
サプライチェーン統括本部長
|
監査役
|
取締役
常務執行役員
情報システム部担当、
内部監査部担当
|
代表取締役
常務執行役員
経理財務本部長
|
取締役
|
常勤監査役
|
取締役
|
代表取締役
社長
|
取締役
常務執行役員
研究開発本部管掌、
新事業開発本部長
|
取締役
|
取締役
執行役員
押出事業本部長兼建築土木資材事業部長
|
取締役
常務執行役員
ビーズ事業本部長
|
取締役
|
常勤監査役
|
— |
| Name |
竹村 洋介
|
川上 善行
|
矢挽 忠雄
|
野口 真有美
|
木浦 智之
|
小森 康
|
池田 隆之
|
澤田 芳明
|
倉島 薫
|
大久保 知彦
|
島 義和
|
伊藤 潔
|
半根 隆巳
|
佐々木 一敏
|
杉山 涼子
|
内田 浩介
|
— |
| Date of birth |
1962-11-28
|
1974-10-06
|
1961-12-15
|
1968-09-03
|
1963-05-24
|
1963-07-22
|
1957-09-15
|
1962-04-04
|
1960-05-05
|
1961-04-26
|
1964-01-21
|
1956-03-08
|
1965-10-26
|
1961-08-15
|
1955-07-27
|
1960-06-20
|
— |
| Career summary | — | ||||||||||||||||
| Term of office |
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
— |
| Number of shares held (Ordinary shares) |
7,445
xbrli:shares
|
xbrli:shares
|
16,212
xbrli:shares
|
43
xbrli:shares
|
2,024
xbrli:shares
|
8,680
xbrli:shares
|
xbrli:shares
|
1,151
xbrli:shares
|
1,218
xbrli:shares
|
13,232
xbrli:shares
|
3,526
xbrli:shares
|
1,409
xbrli:shares
|
3,685
xbrli:shares
|
15,690
xbrli:shares
|
566
xbrli:shares
|
13,537
xbrli:shares
|
88,418
xbrli:shares
|