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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position |
取締役
生産技術部長
|
取締役
フィルム事業部長
|
取締役
(監査等委員)
|
取締役
（常勤監査等委員）
|
取締役
経営企画室長
|
代表取締役
社長
|
取締役
管理部長
|
— |
取締役
（監査等委員）
|
取締役
（監査等委員）
|
| Name |
宮竹 幸喜
|
豊田 真佐喜
|
福地 昌能
|
宮地 郁夫
|
輪竹 英章
|
山口 博章
|
大谷 洋文
|
— |
竹尾 祐幸
|
池田 早織
|
| Date of birth |
1962-11-03
|
1961-10-28
|
1954-09-15
|
1963-01-08
|
1965-03-11
|
1958-05-27
|
1964-05-05
|
— |
1958-09-19
|
1983-06-08
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
8,000
xbrli:shares
|
10,000
xbrli:shares
|
10,000
xbrli:shares
|
9,000
xbrli:shares
|
8,000
xbrli:shares
|
27,000
xbrli:shares
|
12,000
xbrli:shares
|
87,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|