Directors (And Other Officers)
| Concept |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
監査役
|
代表取締役
社長
|
監査役
|
取締役
|
取締役
|
— |
常勤監査役
|
取締役専務執行役員
半導体部関係担当
|
監査役
|
代表取締役
取締役会議長
半導体事業・技術関係担当
|
取締役
|
取締役
|
取締役
|
取締役専務執行役員
シリコーン事業本部長
|
| Name |
加々美 光子
|
斉藤 恭彦
|
小坂 義人
|
日比野 隆司
|
マイケル・
マクギャリー
|
— |
小根澤 英徳
|
轟 正彦
|
金子 裕子
|
秋谷 文男
|
小宮山 宏
|
中村 邦晴
|
長谷川 眞理子
|
上野 進
|
| Date of birth |
1958-05-18
|
1955-12-05
|
1955-07-13
|
1955-09-27
|
1958-03-07
|
— |
1952-02-27
|
1953-05-16
|
1958-03-28
|
1940-10-20
|
1944-12-15
|
1950-08-28
|
1952-07-18
|
1943-05-24
|
| Career summary | — | |||||||||||||
| Term of office |
(注)４
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
— |
(注)６
|
(注)３
|
(注)６
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
167,000
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
532,000
xbrli:shares
|
33,000
xbrli:shares
|
128,000
xbrli:shares
|
xbrli:shares
|
84,000
xbrli:shares
|
17,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
97,000
xbrli:shares
|