Directors (And Other Officers)
| Concept |
As at 2025-01-23 |
As at 2025-01-23 |
As at 2025-01-23 |
As at 2025-01-23 |
As at 2025-01-23 |
As at 2025-01-23 |
As at 2025-01-23 |
As at 2025-01-23 |
As at 2025-01-23 |
As at 2025-01-23 |
As at 2025-01-23 |
As at 2025-01-23 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
監査役
|
— |
取締役
執行役員
合成樹脂事業部門長
兼国際営業部長
|
代表取締役社長
社長執行役員
|
常勤監査役
|
取締役
執行役員
エンジニアリング事業部門長
|
取締役
|
取締役執行役員
|
取締役
執行役員
事業支援部門長
兼総務部長
|
監査役
|
取締役
|
取締役執行役員
|
| Name |
石井 辰彦
|
— |
犬飼 正樹
|
浅野 和志
|
雑賀 英樹
|
飯山 辰彦
|
西田 陽介
|
萩原 佳明
|
藤田 学
|
三宅 孝治
|
大原 あかね
|
笹木 真尚
|
| Date of birth |
1952-03-09
|
— |
1967-03-15
|
1963-08-14
|
1967-12-01
|
1964-01-20
|
1967-02-07
|
1988-07-06
|
1970-06-30
|
1957-04-18
|
1967-09-19
|
1967-02-02
|
| Career summary | — | |||||||||||
| Term of office |
(注)４
|
— |
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
103,000
xbrli:shares
|
22,000
xbrli:shares
|
20,000
xbrli:shares
|
10,000
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
37,000
xbrli:shares
|
5,000
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|