Directors (And Other Officers)
| Concept |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
取締役社長
（代表取締役）
ファインプロセス事業担当
|
専務取締役
経理財務部担当
|
監査役
|
取締役
|
常務取締役
メタル事業兼タイ駐在室兼経営戦略本部担当
|
取締役
|
— |
常勤監査役
|
監査役
|
| Name |
渡部 大史
|
石原 睦
|
相馬 卓
|
石塚 かおり
|
遠藤 新太郎
|
根本 修一郎
|
— |
丸山 一史
|
長橋 昇
|
| Date of birth |
1967-03-19
|
1964-01-14
|
1964-06-21
|
1964-04-13
|
1989-09-20
|
1957-03-08
|
— |
1959-12-26
|
1954-06-17
|
| Career summary | — | ||||||||
| Term of office |
(注)3
|
(注)3
|
(注)5
|
(注)3
|
(注)3
|
(注)3
|
— |
(注)6
|
(注)4
|
| Number of shares held (Ordinary shares) |
22,000
xbrli:shares
|
7,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
436,000
xbrli:shares
|
xbrli:shares
|
466,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|