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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役
|
取締役（監査等委員）（注）２
|
取締役（監査等委員）（注）２
|
取締役
|
取締役社長（代表取締役）電子部材・機能材料事業本部管掌
|
取締役常務執行役員CRO兼経営企画部長兼経営企画室長
|
取締役
|
取締役
|
— |
取締役（監査等委員）（注）２
|
| Name |
田中 耕路
|
中川 有紀子
|
飯塚 茂
|
鷲巣 寛
|
伊藤 正人
|
佐藤 義和
|
印東 徹
|
宮本 洋之
|
— |
青野 豪
|
| Date of birth |
1987-09-28
|
1964-06-03
|
1962-12-02
|
1957-10-27
|
1959-09-22
|
1967-01-17
|
1973-12-17
|
1989-12-30
|
— |
1961-08-16
|
| Career summary | — | |||||||||
| Term of office |
（注）３
|
（注）５
|
（注）４
|
（注）３
|
（注）３
|
（注）３
|
（注）３
|
（注）３
|
— |
（注）４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
5,836
xbrli:shares
|
xbrli:shares
|
8,648
xbrli:shares
|
2,870
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
17,354
xbrli:shares
|
xbrli:shares
|