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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
取締役(常勤監査等委員)
|
取締役(監査等委員)
|
代表取締役常務執行役員経理部長、ＩＲ担当、総務部管掌
|
取締役 常務執行役員研究開発担当、化成品事業部・機械事業部・電子材料事業部・ＮＣＲＩ営業部管掌
|
取締役(監査等委員)
|
取締役 上席執行役員経営企画室長、DX推進担当
|
取締役(常勤監査等委員)
|
— |
代表取締役社長執行役員
|
| Name |
齊藤 隆
|
菊池 達也
|
望月 哲夫
|
上田 秀紀
|
藤田 美穂
|
北田 勝誠
|
山本 卓司
|
— |
坂尾 耕作
|
| Date of birth |
1964-06-14
|
1959-07-15
|
1962-02-20
|
1959-12-14
|
1970-12-15
|
1969-09-10
|
1967-03-18
|
— |
1958-12-11
|
| Career summary | — | ||||||||
| Term of office |
(注)３
|
(注)３
|
(注)２
|
(注)２
|
(注)４
|
(注)２
|
(注)４
|
— |
(注)２
|
| Number of shares held (Ordinary shares) |
0
xbrli:shares
|
1,000
xbrli:shares
|
23,000
xbrli:shares
|
8,000
xbrli:shares
|
0
xbrli:shares
|
1,000
xbrli:shares
|
0
xbrli:shares
|
68,000
xbrli:shares
|
32,000
xbrli:shares
|