Directors (And Other Officers)
| Concept |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||
| Official title or position |
常勤監査役
|
常勤監査役
|
常勤監査役
|
取締役専務執行役員サステナビリティ・IR部長
|
取締役社長(代表取締役)
|
取締役常務執行役員経営企画部長
|
取締役
|
取締役
|
取締役
|
取締役副社長
|
— |
取締役専務執行役員機能性材料事業部長
|
取締役
|
取締役会長(代表取締役)
|
監査役
|
| Name |
竹本 秀一
|
生頼 一彦
|
鈴木 規弘
|
大門 秀樹
|
八木 晋介
|
松岡 健
|
大林 秀仁
|
— |
中川 深雪
|
本田 卓
|
— |
石川 元明
|
片岡 一則
|
木下 小次郎
|
片山 典之
|
| Date of birth |
1960-01-05
|
1962-04-17
|
1960-06-04
|
1964-02-22
|
1962-06-13
|
1965-03-13
|
1944-04-22
|
1973-10-07
|
1964-11-22
|
1959-03-08
|
— |
1964-01-23
|
1950-11-27
|
1948-04-19
|
1964-10-28
|
| Career summary | — | ||||||||||||||
| Term of office |
(注)5
|
(注)6
|
(注)4
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
— |
(注)3
|
(注)3
|
(注)3
|
(注)6
|
| Number of shares held (Ordinary shares) |
5,000
xbrli:shares
|
13,000
xbrli:shares
|
3,000
xbrli:shares
|
1,000
xbrli:shares
|
11,000
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
7,000
xbrli:shares
|
147,000
xbrli:shares
|
6,000
xbrli:shares
|
xbrli:shares
|
98,000
xbrli:shares
|
1,000
xbrli:shares
|