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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
取締役
(注)１
(注)３
|
監査役
(注)２
(注)３
|
取締役
(注)１
(注)３
|
取締役兼執行役員
金属加工セグメント担当
財務部、法務・コンプライアンス部担当
|
取締役兼執行役員
カーボンニュートラル推進・生産品質統括部担当
|
取締役兼執行役員
グループ研究開発担当
|
監査役
|
取締役兼執行役員
化学品セグメント担当
経営企画部担当兼経営企画部長
|
監査役(常勤)
(注)２
(注)３
|
— |
監査役
|
代表取締役兼社長執行役員
内部監査室担当
|
取締役
(注)１
(注)３
|
| Name |
新保 誠一
|
三田村 玲子
|
村山 由香里
|
岡本 英夫
|
高橋 茂信
|
山口 容史
|
青木 章哲
|
小川 文生
|
岩村 伸一
|
— |
岩井 常道
|
金子 洋文
|
藤原 康弘
|
| Date of birth |
1951-04-09
|
1971-08-26
|
1972-08-04
|
1961-07-15
|
1962-10-06
|
1965-06-03
|
1956-01-26
|
1967-03-21
|
1965-02-19
|
— |
1956-10-21
|
1960-04-30
|
1972-01-03
|
| Career summary | — | ||||||||||||
| Term of office |
(注)４
|
(注)５
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)５
|
(注)４
|
(注)５
|
— |
(注)５
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
7,500
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
6,800
xbrli:shares
|
6,400
xbrli:shares
|
5,900
xbrli:shares
|
8,600
xbrli:shares
|
2,700
xbrli:shares
|
xbrli:shares
|
73,000
xbrli:shares
|
3,800
xbrli:shares
|
31,300
xbrli:shares
|
xbrli:shares
|