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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役
|
— |
取締役
|
取締役
|
代表取締役
社長執行役員
|
常勤監査役
|
取締役
上席執行役員
ヘルスケア事業部長
機能材事業部長
|
取締役
上席執行役員
生産技術本部長
|
監査役
|
常勤監査役
|
| Name |
宮田 興子
|
— |
百嶋 計
|
二村 文友
|
寺田 健志
|
瀬川 恭史
|
木村 武司
|
小西 淳夫
|
森 真二
|
藤藪 重紹
|
| Date of birth |
1951-02-14
|
— |
1958-12-20
|
1947-01-09
|
1965-12-10
|
1955-01-28
|
1959-10-26
|
1964-10-18
|
1946-05-22
|
1965-01-28
|
| Career summary | — | |||||||||
| Term of office |
（注）３
|
— |
（注）３
|
（注）３
|
（注）３
|
（注）４
|
（注）３
|
（注）３
|
（注）５
|
（注）６
|
| Number of shares held (Ordinary shares) |
1,100
xbrli:shares
|
214,300
xbrli:shares
|
3,300
xbrli:shares
|
21,700
xbrli:shares
|
83,100
xbrli:shares
|
37,500
xbrli:shares
|
2,900
xbrli:shares
|
16,500
xbrli:shares
|
39,600
xbrli:shares
|
8,400
xbrli:shares
|