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 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
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Directors (and other officers) | |||||||||||||||||
Information about directors (and corporate auditors) | |||||||||||||||||
Official title or position |
取締役
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監査役
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代表取締役会長
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— |
取締役
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取締役
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取締役副社長人事担当兼Task Force「Sustainability(SX)本部」本部長兼Vinyls and Chlor-Alkali Solutions Vehicle・Foam & Residential Techs Solutions Vehicle・セメダイン・原料・OLED事業開発プロジェクト・Global Open Innovation企画担当
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取締役常務執行役員 Medical Solutions Vehicle・Pharma担当兼Medical SV President兼Kaneka US Innovation Center 代表
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取締役
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監査役常勤
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取締役常務執行役員 Foods & Agris Solutions Vehicle・Supplement・Healthy Foods Strategic Unit・内部統制・グループ会社支援担当
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監査役常勤
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取締役副社長Green Planet推進部長兼Performance Polymers (MOD) Solutions Vehicle・Performance Polymers (MS) Solutions Vehicle・研究・保安担当
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取締役常務執行役員Corporate Global Center・ E&I Technology Solutions Vehicle・Performance Fibers Solutions Vehicle担当
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代表取締役社長Business全般担当
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監査役
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取締役常務執行役員 経営企画・経理・財務・Digital Solutions Center・物流Strategic Unit・IR・広報担当
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Name |
横 田 淳
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藤 原 浩
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菅 原 公 一
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— |
毛 利 衛
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笹 川 祐 子
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亀 高 真一郎
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木 村 雅 昭
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三 宅 宏 実
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石 原 忍
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榎 潤
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岸 根 正 実
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角 倉 護
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泥 克 信
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藤 井 一 彦
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魚 住 泰 宏
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小 森 敏 生
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Date of birth |
1947-06-26
|
1955-08-25
|
1947-03-31
|
— |
1948-01-29
|
1962-07-22
|
1957-11-13
|
1963-02-25
|
1985-11-18
|
1955-05-04
|
1960-09-08
|
1954-02-19
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1959-06-01
|
1960-01-13
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1961-06-17
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1966-11-30
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1963-03-09
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Career summary | — | ||||||||||||||||
Term of office |
(注)4
|
(注)5
|
(注)4
|
— |
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)4
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(注)5
|
(注)4
|
(注)5
|
(注)4
|
(注)4
|
(注)4
|
(注)6
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(注)4
|
Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
8,600
xbrli:shares
|
62,613
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
6,000
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
16,800
xbrli:shares
|
1,300
xbrli:shares
|
11,013
xbrli:shares
|
8,000
xbrli:shares
|
2,700
xbrli:shares
|
6,000
xbrli:shares
|
xbrli:shares
|
1,200
xbrli:shares
|