Directors (And Other Officers)
| Concept |
As at 2024-12-18 |
As at 2024-12-18 |
As at 2024-12-18 |
As at 2024-12-18 |
As at 2024-12-18 |
As at 2024-12-18 |
As at 2024-12-18 |
As at 2024-12-18 |
As at 2024-12-18 |
As at 2024-12-18 |
As at 2024-12-18 |
As at 2024-12-18 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役執行役員マテリアル事業担当兼マテリアル事業本部長兼営業部長兼ヘルスケア部第二部長
|
取締役
|
取締役常務執行役員国内粉体事業担当兼粉体工学研究所長
|
取締役
|
監査役
|
取締役
|
取締役
|
— |
取締役副社長副社長執行役員管理部門・サステナビリティ推進担当
|
常勤監査役
|
代表取締役社長社長執行役員海外事業担当
|
監査役
|
| Name |
辻 本 広 行
|
藤 岡 龍 生
|
猪ノ木 雅 裕
|
星 谷 哲 男
|
國 分 博 史
|
佐 藤 ゆかり
|
下 坂 厚 子
|
— |
井 上 鉄 也
|
平 井 道 子
|
細 川 晃 平
|
勝 井 良 光
|
| Date of birth |
1963-12-21
|
1952-01-25
|
1958-02-25
|
1959-08-16
|
1966-09-07
|
1961-08-19
|
1953-05-15
|
— |
1963-12-03
|
1962-06-14
|
1984-02-08
|
1969-11-14
|
| Career summary | — | |||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)４
|
(注)３
|
(注)５
|
| Number of shares held (Ordinary shares) |
10,600
xbrli:shares
|
2,000
xbrli:shares
|
3,200
xbrli:shares
|
xbrli:shares
|
1,200
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
290,010
xbrli:shares
|
16,700
xbrli:shares
|
xbrli:shares
|
256,310
xbrli:shares
|
xbrli:shares
|