Directors (And Other Officers)
Concept |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
---|---|---|---|---|---|---|---|---|---|---|
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)
|
代表取締役
社長
事業統括兼
生産本部長
|
— |
常務取締役
副事業統括
|
取締役
(常勤監査等委員)
|
取締役
(監査等委員)
|
常務取締役
素材本部長
|
取締役
管理統括兼
アライアンス推進室長
|
取締役
|
Name |
飯島 敬子
|
牛島 慶太
|
飯塚 実
|
— |
長谷川 晋平
|
広嶋 敏郎
|
花﨑 敏明
|
川﨑 正志
|
長谷川 幸平
|
小寺 利明
|
Date of birth |
1965-05-29
|
1953-07-28
|
1961-09-14
|
— |
1979-02-11
|
1961-08-08
|
1952-05-25
|
1955-12-12
|
1981-03-14
|
1963-07-25
|
Career summary | — | |||||||||
Term of office |
(注)4
|
(注)5
|
(注)4
|
— |
(注)4
|
(注)5
|
(注)5
|
(注)4
|
(注)4
|
(注)4
|
Number of shares held (Ordinary shares) |
2,000
xbrli:shares
|
xbrli:shares
|
54,000
xbrli:shares
|
175,000
xbrli:shares
|
20,000
xbrli:shares
|
7,000
xbrli:shares
|
10,000
xbrli:shares
|
25,000
xbrli:shares
|
30,000
xbrli:shares
|
24,000
xbrli:shares
|