Directors (And Other Officers)

Hokuetsu Corporation - Filing #7246294

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
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	社外取締役	—	社外取締役	社外監査役	社外監査役	社外取締役	取締役ＣＦＯ、法務Ｃ・広報担当兼プロフィットマネジメント室長	取締役資源・原料本部長兼チップ・パルプ部長 兼プロフィット マネジメント室	専務取締役 洋紙営業本部長兼プロフィットマネジメント室	専務取締役新潟工場長	社外取締役	代表取締役社長ＣＥＯ	取締役生産技術本部長兼サステナビリティ推進本部副本部長兼プロフィットマネジメント室	常勤監査役
Name	二　瓶　ひろ子	—	中　瀬　一　夫	井　上　寅　喜	近　藤　　　剛	倉　本　博　光	柳　澤　　誠	飯　田　智　之	立　花　滋　春	若　本　　　茂	岩　田　満　泰	岸　本　晢　夫	石　塚　　豊	上　野　　　学
Date of birth	1976-08-23	—	1949-11-07	1956-09-06	1965-01-01	1948-05-11	1955-09-23	1961-08-16	1958-12-13	1958-01-13	1947-02-11	1945-05-16	1960-02-05	1968-12-20
Career summary	[View Details]	—	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]
Term of office	(注)３	—	(注)３	(注)４	(注)４	(注)３	(注)３	(注)３	(注)３	(注)３	(注)３	(注)３	(注)３	(注)４
Number of shares held (Ordinary shares)	xbrli:shares	559,000 xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	2,000 xbrli:shares	25,000 xbrli:shares	18,000 xbrli:shares	85,000 xbrli:shares	69,000 xbrli:shares	xbrli:shares	328,000 xbrli:shares	21,000 xbrli:shares	9,000 xbrli:shares