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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||
| Official title or position |
取締役（監査等委員）
|
取締役執行役員保安環境部、生産技術部、海外資源事業部担当
|
取締役常務執行役員内部監査部、人事部担当
|
代表取締役社長
|
取締役
|
取締役常務執行役員経理部、情報システム部、金属営業部担当
|
取締役（常勤監査等委員）
|
取締役（監査等委員）
|
取締役
|
| Name |
青 木 優 子
|
曽 田 健
|
藤 本 博 文
|
森 川 玲 一
|
板 倉 賢 一
|
大 財 健 二
|
安 田 誠 司
|
道 又 紀 子
|
泉 宣 道
|
| Date of birth |
1957-01-28
|
1965-10-01
|
1963-03-02
|
1962-05-08
|
1953-04-11
|
1963-09-20
|
1964-03-01
|
1959-04-24
|
1952-11-05
|
| Career summary | |||||||||
| Term of office |
(注)3
|
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)3
|
(注)3
|
(注)2
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
4,100
xbrli:shares
|
6,900
xbrli:shares
|
10,000
xbrli:shares
|
xbrli:shares
|
7,700
xbrli:shares
|
31
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|