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 |
As at 2024-06-26 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役執行役員事業開発本部長 環境事業部長
|
取締役監査等委員
|
取締役常務執行役員 製造管掌役員 和歌山工場長
|
代表取締役社長執行役員営業本部長
|
取締役
|
取締役監査等委員
|
取締役執行役員業務本部長 チーフコンプライアンスオフィサー
|
取締役監査等委員
|
取締役監査等委員
|
— |
| Name |
吉門 孝芳
|
上川 圭一
|
谷﨑 彰男
|
杉岡 伸也
|
堀尾 知樹
|
渡邉 りつ子
|
長津 徹
|
海部 行延
|
伊集院 薫
|
— |
| Date of birth |
1960-11-13
|
1958-10-17
|
1959-12-27
|
1966-10-19
|
1956-08-24
|
1977-06-15
|
1961-06-18
|
1957-09-15
|
1965-06-06
|
— |
| Career summary | — | |||||||||
| Term of office |
(注)２
|
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
(注)３
|
(注)３
|
— |
| Number of shares held (Ordinary shares) |
4,000
xbrli:shares
|
500
xbrli:shares
|
500
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|