Directors (And Other Officers)
Concept |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
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Directors (and other officers) | ||||||||||
Information about directors (and corporate auditors) | ||||||||||
Official title or position | — |
取締役
(常勤監査等委員)
|
常務取締役
素材本部長
|
取締役
常務執行役員
アライアンス推進室長
|
取締役
|
取締役
|
常務取締役
事業統括兼
営業本部長
|
取締役
(監査等委員)
|
取締役
(監査等委員)
|
代表取締役
社長
|
Name | — |
広嶋 敏郎
|
川﨑 正志
|
長谷川 幸平
|
小寺 利明
|
飯島 敬子
|
長谷川 晋平
|
花﨑 敏明
|
牛島 慶太
|
飯塚 実
|
Date of birth | — |
1961-08-08
|
1955-12-12
|
1981-03-14
|
1963-07-25
|
1965-05-29
|
1979-02-11
|
1952-05-25
|
1953-07-28
|
1961-09-14
|
Career summary | — | |||||||||
Term of office | — |
(注)5
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)5
|
(注)5
|
(注)4
|
Number of shares held (Ordinary shares) |
120,000
xbrli:shares
|
5,000
xbrli:shares
|
19,000
xbrli:shares
|
xbrli:shares
|
23,000
xbrli:shares
|
1,000
xbrli:shares
|
18,000
xbrli:shares
|
9,000
xbrli:shares
|
xbrli:shares
|
42,000
xbrli:shares
|