Directors (And Other Officers)
| Concept |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
常務取締役事業本部長兼香粧原料事業部長兼大阪支店長
|
取締役事業本部副本部長兼スペシャリティーケミカルズ事業部長
|
常勤監査役
|
取締役生産本部副本部長 兼千葉工場長
|
代表取締役社長内部監査室担当経営企画本部長
|
取締役研究開発本部副本部長兼千葉研究所長
|
取締役研究開発本部副本部長兼追浜研究所長兼電子情報産業薬剤研究室長
|
— |
常勤監査役
|
取締役
|
常務取締役購買部門担当生産本部長
|
取締役情報管理部門担当経理本部長
|
監査役
|
取締役
|
| Name |
永岡 幹人
|
下田 晴久
|
田中 祥雄
|
越坂 誠一
|
中崎 龍雄
|
池田 亮
|
中野 憲一
|
— |
関 貴志
|
綾部 収治
|
脇田 雅元
|
川崎 正一
|
三浦 芳美
|
川越 弘三
|
| Date of birth |
1965-08-31
|
1962-07-30
|
1955-09-08
|
1975-04-14
|
1945-10-14
|
1970-04-17
|
1967-09-03
|
— |
1962-08-10
|
1956-03-15
|
1952-12-17
|
1966-12-24
|
1957-07-12
|
1958-10-09
|
| Career summary | — | |||||||||||||
| Term of office |
(注)６
|
(注)６
|
(注)３
|
(注)６
|
(注)６
|
(注)６
|
(注)６
|
— |
(注)７
|
(注)４
|
(注)６
|
(注)６
|
(注)５
|
(注)６
|
| Number of shares held (Ordinary shares) |
16,000
xbrli:shares
|
15,000
xbrli:shares
|
13,000
xbrli:shares
|
6,000
xbrli:shares
|
2,528,000
xbrli:shares
|
15,000
xbrli:shares
|
11,000
xbrli:shares
|
2,646,000
xbrli:shares
|
xbrli:shares
|
4,000
xbrli:shares
|
27,000
xbrli:shares
|
5,000
xbrli:shares
|
0
xbrli:shares
|
1,000
xbrli:shares
|