Directors (And Other Officers)

KANEKA CORPORATION - Filing #7324646

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	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	取締役常務執行役員 カネカアメリカズホールディングInc.取締役社長	代表取締役社長Business全般担当	取締役常務執行役員 経営企画・経理・財務・IoT Solutions Center・物流Strategic Unit・IR担当兼財務部長	取締役	取締役	監査役	取締役	監査役	—	取締役	代表取締役会長	取締役副社長人事担当兼Task Force「Sustainability(SX)本部」本部長兼Vinyls and Chlor-Alkali Solutions Vehicle・Foam & Residential Techs Solutions Vehicle・Performance Fibers Solutions Vehicle・セメダイン・原料・OLED事業開発プロジェクト・Global Open Innovation企画担当	取締役常務執行役員   Medical Solutions Vehicle・Pharma担当兼Medical SV President兼Kaneka US Innovation Center 代表	監査役常勤	取締役常務執行役員 Foods & Agris Solutions Vehicle・Supplement・Healthy Foods Strategic Unit・内部統制・グループ会社支援担当	監査役常勤	取締役副社長Green Planet推進部長兼Performance Polymers (MOD) Solutions Vehicle・Performance Polymers (MS) Solutions Vehicle・研究・保安担当
Name	泥     克  信	藤  井  一  彦	小  森  敏  生	横  田     淳	笹  川  祐  子	藤  原     浩	毛  利     衛	魚  住  泰  宏	—	三  宅  宏  実	菅  原  公  一	亀  高  真一郎	木  村  雅  昭	石  原     忍	榎       潤	岸  根  正  実	角  倉     護
Date of birth	1960-01-13	1961-06-17	1963-03-09	1947-06-26	1962-07-22	1955-08-25	1948-01-29	1966-11-30	—	1985-11-18	1947-03-31	1957-11-13	1963-02-25	1955-05-04	1960-09-08	1954-02-19	1959-06-01
Career summary	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	—	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]
Term of office	(注)４	(注)４	(注)４	(注)４	(注)４	(注)５	(注)４	(注)６	—	(注)４	(注)４	(注)４	(注)４	(注)５	(注)４	(注)５	(注)４
Number of shares held (Ordinary shares)	2,600 xbrli:shares	6,000 xbrli:shares	200 xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	61,513 xbrli:shares	xbrli:shares	8,600 xbrli:shares	6,000 xbrli:shares	1,000 xbrli:shares	16,800 xbrli:shares	1,300 xbrli:shares	11,013 xbrli:shares	8,000 xbrli:shares