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 |
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 |
取締役常務執行役員 技術戦略本部長 新素材事業部審議役
|
取締役
|
代表取締役社長社長執行役員
|
取締役監査等委員
|
取締役
|
取締役ESG推進部・経営企画部・総務人事部・調達部・物流部管掌
|
取締役監査等委員
|
取締役監査等委員
|
取締役監査等委員(常勤)
|
取締役
|
— |
| Name |
堀川 松秀
|
大藏 公治
|
山尾 康二
|
小林 昭夫
|
井窪 保彦
|
井ノ川 朗
|
原田 直巳
|
千崎 滋子
|
足立 倫明
|
飯田 一彦
|
— |
| Date of birth |
1965-05-30
|
1953-05-14
|
1959-01-07
|
1963-10-02
|
1953-02-11
|
1964-06-05
|
1958-09-05
|
1957-08-04
|
1961-07-31
|
1963-12-07
|
— |
| Career summary | — | ||||||||||
| Term of office |
(注３)
|
(注３)
|
(注３)
|
(注６)
|
(注３)
|
(注３)
|
(注４)
|
(注５)
|
(注４)
|
(注３)
|
— |
| Number of shares held (Ordinary shares) |
1,000
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
8,000
xbrli:shares
|