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 |
取締役
|
取締役会長
|
取締役
|
取締役常務執行役員管理本部長
|
取締役常務執行役員バイオマスマテリアル事業推進本部長
|
代表取締役副社長副社長執行役員社長補佐白板・包装用紙営業本部管掌
|
常任監査役(常勤)
|
— |
監査役(常勤)
|
監査役
|
取締役
|
監査役
|
取締役
|
代表取締役社長社長執行役員
|
| Name |
藤 岡 誠
|
馬 城 文 雄
|
安 永 敦 美
|
板 倉 智 康
|
杉 野 光 広
|
飯 塚 匡 信
|
樹 一 成
|
— |
西 本 智 美
|
青 野 奈々子
|
救 仁 郷 豊
|
奥 田 隆 文
|
八 田 陽 子
|
野 沢 徹
|
| Date of birth |
1950-03-27
|
1953-03-03
|
1960-01-18
|
1964-04-08
|
1963-07-30
|
1960-01-17
|
1960-04-28
|
— |
1962-02-06
|
1962-01-15
|
1954-11-17
|
1951-06-19
|
1952-06-08
|
1959-03-10
|
| Career summary | — | |||||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
— |
(注)５
|
(注)４
|
(注)３
|
(注)６
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
1,000
xbrli:shares
|
53,199
xbrli:shares
|
13,954
xbrli:shares
|
10,515
xbrli:shares
|
11,841
xbrli:shares
|
14,354
xbrli:shares
|
10,023
xbrli:shares
|
164,569
xbrli:shares
|
15,565
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
34,118
xbrli:shares
|