Directors (And Other Officers)
| Concept |
As at 2025-05-28 |
As at 2025-05-28 |
As at 2025-05-28 |
As at 2025-05-28 |
As at 2025-05-28 |
As at 2025-05-28 |
As at 2025-05-28 |
As at 2025-05-28 |
As at 2025-05-28 |
As at 2025-05-28 |
As at 2025-05-28 |
As at 2025-05-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||
| Official title or position |
代表取締役社長グループCEO
|
監査役
|
— |
取締役
|
取締役機械事業本部長
|
監査役
|
取締役品質保持剤事業本部長
|
取締役
|
取締役管理本部長
|
常勤監査役
|
監査役
|
取締役
|
| Name |
伏島 巖
|
濱田 和成
|
— |
三宅 綾
|
本田 稔昭
|
泉本 小夜子
|
守口 壽文
|
久米 龍一
|
関和 宏昭
|
平野 栄
|
美久羅 和美
|
田中 尚
|
| Date of birth |
1969-12-13
|
1973-11-03
|
— |
1968-07-04
|
1974-08-19
|
1953-07-08
|
1958-01-04
|
1956-11-08
|
1966-10-24
|
1957-05-28
|
1967-07-28
|
1955-01-13
|
| Career summary | — | |||||||||||
| Term of office |
(注)３
|
(注)５
|
— |
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)６
|
(注)３
|
| Number of shares held (Ordinary shares) |
306,000
xbrli:shares
|
xbrli:shares
|
345,000
xbrli:shares
|
xbrli:shares
|
20,000
xbrli:shares
|
xbrli:shares
|
15,000
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|