Directors (And Other Officers)
| Concept |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
代表取締役 社長執行役員
|
取締役（監査等委員）
|
代表取締役会長
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取締役（監査等委員）
|
取締役（監査等委員）
|
取締役常務執行役員 コーポレートセンター担当 兼サステナビリティ委員長
|
取締役上席執行役員 新規材料事業部長
|
取締役上席執行役員合成樹脂事業部担当兼建材事業部担当
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取締役（監査等委員）
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取締役（監査等委員）（常勤）
|
— |
取締役（監査等委員）
|
| Name |
福田 英司
|
飯島 奈絵
|
神田 進
|
北田 隆
|
齋藤 伸
|
田中 祥友
|
植田 智生
|
香川 清造
|
渡邊 洋一
|
長尾 誠司
|
— |
馬場 俊夫
|
| Date of birth |
1969-09-13
|
1964-04-11
|
1954-07-08
|
1956-02-24
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1973-08-23
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1955-02-22
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1962-07-19
|
1965-11-20
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1961-03-21
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1966-12-15
|
— |
1952-11-15
|
| Career summary | — | |||||||||||
| Term of office |
(注)２
|
(注)３
|
(注)２
|
(注)３
|
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)３
|
— |
(注)３
|
| Number of shares held (Ordinary shares) |
12,000
xbrli:shares
|
xbrli:shares
|
30,700
xbrli:shares
|
2,800
xbrli:shares
|
xbrli:shares
|
17,200
xbrli:shares
|
12,400
xbrli:shares
|
1,200
xbrli:shares
|
xbrli:shares
|
1,300
xbrli:shares
|
83,600
xbrli:shares
|
6,000
xbrli:shares
|