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 |
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
営業統括本部長
|
取締役
|
— |
監査役
|
取締役
|
常務取締役
ポーラスマテリアル事業担当
|
代表取締役
社長
|
取締役
営業統括本部副本部長
|
取締役
管理本部長
|
取締役
生産統括本部長
|
監査役
|
常勤監査役
|
取締役
企画開発本部長
|
| Name |
田中 一成
|
井原 慶子
|
— |
平井 康博
|
藤井 美保代
|
小西 紀行
|
田中 秀明
|
生駒 英昭
|
上尾 茂
|
宮園 哲哉
|
樋口 秀明
|
福井 健司
|
石居 誠
|
| Date of birth |
1961-11-30
|
1973-07-04
|
— |
1956-06-15
|
1965-03-11
|
1960-03-27
|
1971-08-19
|
1962-01-30
|
1963-11-30
|
1962-05-27
|
1971-04-14
|
1960-10-05
|
1960-06-13
|
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
(注)３
|
— |
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
40,000
xbrli:shares
|
1,000
xbrli:shares
|
929,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
41,000
xbrli:shares
|
661,000
xbrli:shares
|
51,000
xbrli:shares
|
2,000
xbrli:shares
|
8,000
xbrli:shares
|
10,000
xbrli:shares
|
81,000
xbrli:shares
|
28,000
xbrli:shares
|