Directors (And Other Officers)
| Concept |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
代表取締役
社長
|
取締役
監査等委員
|
— |
取締役
監査等委員
|
取締役
監査等委員
|
専務取締役
ライフサイエンス事業部長
|
取締役
電子材料事業部長
|
取締役
|
常務取締役
経営企画部長 兼
事業開発部長
|
代表取締役
会長
|
専務取締役
|
| Name |
杉田 真一
|
武内 敬
|
— |
平田 文明
|
江黒 早耶香
|
政氏 晴生
|
椙本 源樹
|
百嶋 計
|
藤岡 篤
|
藤岡 実佐子
|
谷村 隆史
|
| Date of birth |
1955-10-05
|
1961-07-28
|
— |
1955-06-03
|
1980-05-25
|
1967-03-23
|
1968-11-11
|
1958-12-20
|
1988-05-04
|
1955-04-22
|
1964-11-27
|
| Career summary | — | ||||||||||
| Term of office |
(注)5
|
(注)6
|
— |
(注)4
|
(注)6
|
(注)5
|
(注)5
|
(注)5
|
(注)5
|
(注)5
|
(注)5
|
| Number of shares held (Ordinary shares) |
14,000
xbrli:shares
|
0
xbrli:shares
|
244,000
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
29,000
xbrli:shares
|
4,000
xbrli:shares
|
0
xbrli:shares
|
23,000
xbrli:shares
|
136,000
xbrli:shares
|
33,000
xbrli:shares
|