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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
取締役会長
|
— |
取締役
|
取締役
|
取締役常務執行役員管理本部長
|
監査役
|
取締役常務執行役員バイオマスマテリアル事業推進本部長
|
代表取締役副社長副社長執行役員社長補佐白板・包装用紙営業本部管掌
|
取締役
|
代表取締役社長社長執行役員
|
常任監査役(常勤)
|
監査役(常勤)
|
監査役
|
取締役
|
| Name |
馬 城 文 雄
|
— |
救 仁 郷 豊
|
安 永 敦 美
|
板 倉 智 康
|
奥 田 隆 文
|
杉 野 光 広
|
飯 塚 匡 信
|
八 田 陽 子
|
野 沢 徹
|
樹 一 成
|
西 本 智 美
|
青 野 奈々子
|
藤 岡 誠
|
| Date of birth |
1953-03-03
|
— |
1954-11-17
|
1960-01-18
|
1964-04-08
|
1951-06-19
|
1963-07-30
|
1960-01-17
|
1952-06-08
|
1959-03-10
|
1960-04-28
|
1962-02-06
|
1962-01-15
|
1950-03-27
|
| Career summary | — | |||||||||||||
| Term of office |
(注)３
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)６(注)７
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)５
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
59,896
xbrli:shares
|
193,385
xbrli:shares
|
xbrli:shares
|
16,568
xbrli:shares
|
13,105
xbrli:shares
|
xbrli:shares
|
14,443
xbrli:shares
|
16,968
xbrli:shares
|
xbrli:shares
|
40,667
xbrli:shares
|
12,613
xbrli:shares
|
18,125
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|