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 |
As at 2025-06-24 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||
| 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
|
— |
取締役上席執行役員食品事業部長兼営業管理部長
|
取締役常務執行役員金属・環境営業本部長
|
取締役(監査等委員)
|
取締役(監査等委員)
|
取締役執行役員生産統括本部長兼品質保証室管掌
|
取締役(監査等委員)
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取締役執行役員経理部長兼CSR・IR部長 兼法務部長
|
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
|
| Name |
對馬 浩二
|
— |
石禾 健二
|
山﨑 隆一
|
鈴木 一宏
|
宮田 礼子
|
今井 英人
|
小島 康雄
|
田中 善則
|
畠山 伸一
|
上田 雄大
|
松田 芳明
|
| Date of birth |
1968-06-09
|
— |
1963-10-12
|
1958-08-24
|
1961-07-28
|
1956-07-18
|
1972-01-19
|
1961-11-12
|
1964-11-06
|
1953-03-18
|
1972-07-27
|
1961-10-09
|
| Career summary | — | |||||||||||
| Term of office |
(注)３
|
— |
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
| 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
|
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
3,032,000
xbrli:shares
|