Directors (And Other Officers)
| Concept |
As at 2023-01-26 |
As at 2023-01-26 |
As at 2023-01-26 |
As at 2023-01-26 |
As at 2023-01-26 |
As at 2023-01-26 |
As at 2023-01-26 |
As at 2023-01-26 |
As at 2023-01-26 |
As at 2023-01-26 |
As at 2023-01-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役
執行役員
合成樹脂事業部門長
|
代表取締役社長
社長執行役員
|
常勤監査役
|
取締役
|
監査役
|
取締役
|
取締役
執行役員
エンジニアリング事業部門長
|
取締役
執行役員
合成樹脂事業副部門長
兼製品開発部長
|
取締役
執行役員
事業支援部門長兼総務部長
|
— |
監査役
|
| Name |
犬飼 正樹
|
浅野 和志
|
金光 利文
|
西田 陽介
|
三宅 孝治
|
大原 あかね
|
飯山 辰彦
|
藤田 学
|
吉田 淳一
|
— |
石井 辰彦
|
| Date of birth |
1967-03-15
|
1963-08-14
|
1961-12-25
|
1967-03-07
|
1957-04-18
|
1967-09-19
|
1964-01-20
|
1970-06-30
|
1965-10-14
|
— |
1952-03-09
|
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)４
|
| Number of shares held (Ordinary shares) |
2,000
xbrli:shares
|
20,000
xbrli:shares
|
13,000
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
2,000
xbrli:shares
|
1,000
xbrli:shares
|
43,000
xbrli:shares
|
xbrli:shares
|