Directors (And Other Officers)

KANEKA CORPORATION - Filing #7248107

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Directors (and other officers)
Information about directors (and corporate auditors) (Proposal)
Official title or position	取締役	監査役	代表取締役社長Business全般担当	—	取締役	取締役	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	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	取締役	監査役常勤	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	監査役常勤	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	取締役常務執行役員Corporate Global Center・ E&I Technology Solutions Vehicle・Performance Fibers Solutions Vehicle担当	代表取締役会長	監査役	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
Name	横田淳	藤原浩	藤井一彦	—	毛利衛	笹川祐子	亀高真一郎	木村雅昭	三宅宏実	石原忍	榎潤	岸根正実	角倉護	泥克信	菅原公一	魚住泰宏	小森敏生
Date of birth	1947-06-26	1955-08-25	1961-06-17	—	1948-01-29	1962-07-22	1957-11-13	1963-02-25	1985-11-18	1955-05-04	1960-09-08	1954-02-19	1959-06-01	1960-01-13	1947-03-31	1966-11-30	1963-03-09
Career summary				—
Term of office	(注)４	(注)５	(注)４	—	(注)４	(注)４	(注)４	(注)４	(注)４	(注)５	(注)４	(注)５	(注)４	(注)４	(注)４	(注)６	(注)４
Number of shares held (Ordinary shares)	xbrli:shares	xbrli:shares	6,000 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	8,600 xbrli:shares	xbrli:shares	1,200 xbrli:shares

Directors (And Other Officers)

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