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) (Proposal) | |||||||||||||||
| Official title or position |
監査役
|
常勤監査役
|
監査役
|
取締役
|
取締役社長(代表取締役
|
取締役副社長
|
取締役常務執行役員経営企画部長
|
— |
取締役専務執行役員農業化学品事業部長
|
取締役
|
取締役
|
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 |
高濱 滋
|
生頼 一彦
|
絹川 幸恵
|
竹岡 裕子
|
八木 晋介
|
大門 秀樹
|
松岡 健
|
— |
佐藤 祐二
|
中川 深雪
|
濱 逸夫
|
石川 元明
|
片岡 一則
|
木下 小次郎
|
片山 典之
|
| Date of birth |
1964-01-22
|
1962-04-17
|
1964-11-26
|
1973-10-07
|
1962-06-13
|
1964-02-22
|
1965-03-13
|
— |
1965-11-12
|
1964-11-22
|
1954-03-14
|
1964-01-23
|
1950-11-27
|
1948-04-19
|
1964-10-28
|
| Career summary | — | ||||||||||||||
| Term of office |
(注)5
|
(注)4
|
(注)6
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
— |
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)4
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
13,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
13,000
xbrli:shares
|
3,000
xbrli:shares
|
5,000
xbrli:shares
|
150,000
xbrli:shares
|
4,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
8,000
xbrli:shares
|
xbrli:shares
|
100,000
xbrli:shares
|
1,000
xbrli:shares
|