Directors (And Other Officers)
Mitsui Mining and Smelting Company, Limited - Filing #7251106
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||
| Official title or position |
社外取締役
|
代表取締役専務取締役 (専務執行役員)
|
代表取締役社長
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社外取締役
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常務取締役 （常務執行役員)
|
— |
社外取締役監査等委員
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社外取締役監査等委員
|
取締役監査等委員
|
社外取締役監査等委員
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代表取締役副社長（副社長執行役員）
|
| Name |
戸井田 和彦
|
岡部 正人
|
納 武士
|
武川 恵子
|
山下 雅司
|
— |
井上 宏
|
川西 幸子
|
志岐 和也
|
石田 徹
|
池信 省爾
|
| Date of birth |
1952-07-02
|
1963-05-05
|
1961-12-03
|
1958-04-23
|
1962-10-04
|
— |
1957-06-17
|
1959-01-22
|
1964-04-02
|
1952-11-01
|
1971-02-12
|
| Career summary | — | ||||||||||
| Term of office |
(注)２
|
(注)２
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(注)２
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(注)２
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(注)２
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)２
|
| Number of shares held (Ordinary shares) |
1,891
xbrli:shares
|
13,059
xbrli:shares
|
31,904
xbrli:shares
|
2,265
xbrli:shares
|
7,341
xbrli:shares
|
70,527
xbrli:shares
|
2,565
xbrli:shares
|
258
xbrli:shares
|
4,200
xbrli:shares
|
1,225
xbrli:shares
|
5,819
xbrli:shares
|