Directors (And Other Officers)
| Concept |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
代表取締役
社長
兼包装機能材事業本部長
兼戦略推進事業部管掌
|
取締役
管理本部長
兼経営企画室管掌
|
取締役
（監査等委員）
|
常務取締役
緩衝機能材事業本部長
兼生産技術部管掌
|
取締役
（監査等委員）
|
取締役
フィルム事業部長
|
取締役
(監査等委員)
|
取締役
（常勤監査等委員）
|
— |
| Name |
山口 博章
|
大谷 洋文
|
竹尾 祐幸
|
藤村 由賢
|
池田 早織
|
豊田 真佐喜
|
福地 昌能
|
宮地 郁夫
|
— |
| Date of birth |
1958-05-27
|
1964-05-05
|
1958-09-19
|
1958-10-12
|
1983-06-08
|
1961-10-28
|
1954-09-15
|
1963-01-08
|
— |
| Career summary | — | ||||||||
| Term of office |
(注)４
|
(注)４
|
(注)５
|
(注)４
|
(注)５
|
(注)４
|
(注)５
|
(注)５
|
— |
| Number of shares held (Ordinary shares) |
8,000
xbrli:shares
|
5,000
xbrli:shares
|
xbrli:shares
|
7,000
xbrli:shares
|
xbrli:shares
|
4,000
xbrli:shares
|
5,000
xbrli:shares
|
4,000
xbrli:shares
|
34,000
xbrli:shares
|