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) (Proposal) | ||||||||||||||
| Official title or position |
代表取締役社長社長執行役員
|
— |
取締役
|
取締役執行役員ＳＸ推進本部長
|
取締役
|
常任監査役(常勤)
|
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
|
代表取締役副社長副社長執行役員社長補佐技術本部長バイオマスマテリアル事業推進本部管掌
|
監査役
|
取締役
|
代表取締役会長
|
監査役(常勤)
|
監査役
|
取締役
|
| Name |
瀬 邊 明
|
— |
救 仁 郷 豊
|
渡 邊 惠 子
|
安 永 敦 美
|
板 倉 智 康
|
村 上 泰 人
|
杉 野 光 広
|
奥 田 隆 文
|
八 田 陽 子
|
野 沢 徹
|
西 本 智 美
|
青 野 奈々子
|
藤 岡 誠
|
| Date of birth |
1965-12-12
|
— |
1954-11-17
|
1966-11-10
|
1960-01-18
|
1964-04-08
|
1962-07-02
|
1963-07-30
|
1951-06-19
|
1952-06-08
|
1959-03-10
|
1962-02-06
|
1962-01-15
|
1950-03-27
|
| Career summary | — | |||||||||||||
| Term of office |
(注)３
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
(注)６(注)７
|
(注)３
|
(注)３
|
(注)５
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
13,489
xbrli:shares
|
135,301
xbrli:shares
|
xbrli:shares
|
4,057
xbrli:shares
|
16,568
xbrli:shares
|
13,105
xbrli:shares
|
13,847
xbrli:shares
|
14,443
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
40,667
xbrli:shares
|
18,125
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|