Directors (And Other Officers)
| Concept |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||
| Official title or position |
常務取締役化成品事業部長
|
取締役経営企画部長
|
監査役常勤
|
監査役非常勤
|
監査役非常勤
|
代表取締役社長
|
取締役
|
取締役感光材事業部長
|
取締役
|
| Name |
出 来 彰
|
渡 瀬 夏 生
|
後 藤 亨
|
上 井 敏 治
|
越 山 滋 雄
|
木 村 有 仁
|
松 尾 時 雄
|
平 澤 聡 美
|
鳥 井 宗 朝
|
| Date of birth |
1953-01-25
|
1961-07-25
|
1959-02-01
|
1963-03-11
|
1957-09-03
|
1976-01-19
|
1957-04-26
|
1965-06-15
|
1952-03-03
|
| Career summary | |||||||||
| Term of office |
(注)３
|
(注)３
|
(注)５
|
(注)６
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
5,000
xbrli:shares
|
1,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
1,094,000
xbrli:shares
|
0
xbrli:shares
|
1,000
xbrli:shares
|
1,000
xbrli:shares
|