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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
代表取締役社長社長執行役員
|
取締役
|
取締役 専務執行役員 板紙事業統括 兼 家庭紙事業統括
|
取締役専務執行役員洋紙事業統括兼物流統括
|
監査役
|
監査役常勤
|
取締役
|
— |
監査役
|
代表取締役専務執行役員管理全般管掌兼環境・原材料事業統括
|
監査役
|
取締役
|
| Name |
渡 辺 昭 彦
|
竹 内 純 子
|
櫻 井 和 彦
|
伊 澤 鉄 雄
|
福 島 美由紀
|
上 坂 理 恵
|
鈴 木 洋 子
|
— |
本 藤 光 隆
|
勝 田 千 尋
|
樋 口 尚 文
|
髙 橋 寛
|
| Date of birth |
1959-09-08
|
1971-06-21
|
1959-01-10
|
1957-10-15
|
1958-02-07
|
1964-03-04
|
1970-09-21
|
— |
1959-04-18
|
1959-02-15
|
1973-03-19
|
1961-01-16
|
| Career summary | — | |||||||||||
| Term of office |
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)5
|
(注)4
|
(注)3
|
— |
(注)5
|
(注)3
|
(注)4
|
(注)3
|
| Number of shares held (Ordinary shares) |
52,500
xbrli:shares
|
1,600
xbrli:shares
|
30,300
xbrli:shares
|
31,800
xbrli:shares
|
1,100
xbrli:shares
|
13,900
xbrli:shares
|
11,400
xbrli:shares
|
194,000
xbrli:shares
|
2,500
xbrli:shares
|
39,000
xbrli:shares
|
8,300
xbrli:shares
|
1,600
xbrli:shares
|