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 |
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
|
代表取締役社長
|
— |
代表取締役会長
|
常勤監査役
|
取締役
専務執行役員
機能化学品事業部門担当
|
取締役
専務執行役員
内部統制リスク管理担当、
総務人事管掌、財務経理担当、
ＣＳＲ・ＩＲ担当
|
取締役
常務執行役員
生産技術管掌、環境安全
品質保証・原料物流担当
|
取締役
|
取締役
|
常勤監査役
|
取締役
常務執行役員
グリーン・エネルギー＆
ケミカル事業部門担当
|
常勤監査役
|
監査役
|
取締役
|
取締役
|
取締役
|
| Name |
広瀬 晴子
|
伊佐早 禎則
|
— |
藤井 政志
|
稲荷 雅人
|
山口 良三
|
北川 元康
|
毛戸 耕
|
鈴木 徹
|
真鍋 靖
|
渡邊 剛
|
赤瀨 英昭
|
水上 政道
|
手島 恒明
|
有吉 伸久
|
栗原 和枝
|
倉井 敏磨
|
| Date of birth |
1945-09-23
|
1965-04-18
|
— |
1959-03-10
|
1961-01-23
|
1965-08-24
|
1963-04-02
|
1964-02-05
|
1955-07-14
|
1956-12-15
|
1958-09-19
|
1967-01-13
|
1958-09-11
|
1960-10-21
|
1961-11-26
|
1951-01-24
|
1952-01-09
|
| Career summary | — | ||||||||||||||||
| Term of office |
(注)１
|
(注)１
|
— |
(注)１
|
(注)３
|
(注)１
|
(注)１
|
(注)１
|
(注)１
|
(注)１
|
(注)２
|
(注)１
|
(注)２
|
(注)２
|
(注)１
|
(注)１
|
(注)１
|
| Number of shares held (Ordinary shares) |
0
xbrli:shares
|
17,000
xbrli:shares
|
289,000
xbrli:shares
|
46,000
xbrli:shares
|
25,000
xbrli:shares
|
16,000
xbrli:shares
|
22,000
xbrli:shares
|
19,000
xbrli:shares
|
2,000
xbrli:shares
|
2,000
xbrli:shares
|
6,000
xbrli:shares
|
10,000
xbrli:shares
|
26,000
xbrli:shares
|
xbrli:shares
|
29,000
xbrli:shares
|
0
xbrli:shares
|
63,000
xbrli:shares
|