Directors (And Other Officers)
| Concept |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||
| Official title or position |
監査役
|
取締役
|
常勤監査役
|
取締役
|
代表取締役社長執行役員
|
取締役専務執行役員化学品・機能材セグメント管掌兼本社管理部門全体統括兼 Go forward推進担当
|
監査役
|
取締役
|
— |
| Name |
神 山 正 文
|
松 村 眞 理 子
|
宮 本 隆 博
|
西 山 佳 宏
|
目 﨑 龍 二
|
松 尾 保 幸
|
鈴 木 麻 里
|
古 川 裕 二
|
— |
| Date of birth | — |
1959-09-24
|
1962-02-14
|
1955-09-24
|
1963-07-08
|
1965-07-02
|
1978-01-11
|
1961-09-24
|
— |
| Career summary | — | ||||||||
| Term of office |
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
— |
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
46,000
xbrli:shares
|
1,000
xbrli:shares
|
31,000
xbrli:shares
|
21,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
99,000
xbrli:shares
|