Directors (And Other Officers)

MITSUBISHI GAS CHEMICAL COMPANY,INC. - Filing #7252269

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	As at 2025-06-24
Directors (and other officers)
Information about directors (and corporate auditors) (Proposal)
Official title or position	取締役	代表取締役社長	取締役 常務執行役員 研究統括管掌、知的基盤担当	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 常務執行役員 コンプライアンス担当、経営企画管掌、内部監査・情報システム担当	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	監査役	監査役	常勤監査役	取締役	取締役
Name	真鍋　美穂子	伊佐早　禎則	東　友之	藤井　政志	稲荷　雅人	山口　良三	北川　元康	毛戸　耕	真鍋 靖	—	小林　千果	渡邊　剛	赤瀨　英昭	ペレス髙橋真弥子	手島　恒明	有吉　伸久	栗原　和枝	佐藤　地
Date of birth	1958-11-03	1965-04-18	1965-06-21	1959-03-10	1961-01-23	1965-08-24	1963-04-02	1964-02-05	1956-12-15	—	1966-08-25	1958-09-19	1967-01-13	1966-01-21	1960-10-21	1961-11-26	1951-01-24	1954-08-08
Career summary	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	—	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]
Term of office	(注)１	(注)１	(注)１	(注)１	(注)３	(注)１	(注)１	(注)１	(注)１	—	(注)１	(注)２	(注)１	(注)４	(注)２	(注)４	(注)１	(注)１
Number of shares held (Ordinary shares)	xbrli:shares	17,000 xbrli:shares	9,000 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	214,000 xbrli:shares	9,000 xbrli:shares	6,000 xbrli:shares	10,000 xbrli:shares	xbrli:shares	xbrli:shares	29,000 xbrli:shares	0 xbrli:shares	xbrli:shares