Directors (And Other Officers)
| Concept |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役副社長副社長執行役員社長執行役員補佐・コーポレート部門統括兼経営企画室長兼人事部・総務部管掌
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— |
取締役上席執行役員食品事業部長兼営業管理部長
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取締役常務執行役員金属・環境営業本部長
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取締役(監査等委員)
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取締役(監査等委員)
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取締役執行役員生産統括本部長兼品質保証室管掌
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取締役(監査等委員)
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取締役執行役員管理部長兼財務部長兼TRM委員長兼情報システム部・地金市場部管掌
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代表取締役社長社長執行役員指名・報酬委員長 サステナビリティ委員長
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取締役(監査等委員)
|
| Name |
對馬 浩二
|
— |
石禾 健二
|
山﨑 隆一
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小島 敏幸
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畠山 伸一
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今井 英人
|
宮田 礼子
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上田 雄大
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松田 芳明
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内山 敏彦
|
| Date of birth |
1968-06-09
|
— |
1963-10-12
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1958-08-24
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1955-08-03
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1953-03-18
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1972-01-19
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1956-07-18
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1972-07-27
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1961-10-09
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1952-07-07
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| Career summary | — | ||||||||||
| Term of office |
(注)３
|
— |
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
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(注)４
|
| Number of shares held (Ordinary shares) |
319,000
xbrli:shares
|
3,360,000
xbrli:shares
|
3,000
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
3,032,000
xbrli:shares
|
xbrli:shares
|