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 |
As at 2024-06-26 |
As at 2024-06-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役社長(代表取締役)
|
取締役(常勤監査等委員)
|
取締役(監査等委員)
|
— |
専務取締役クレイサイエンス事業本部長兼人事部長
|
取締役
|
取締役(監査等委員)
|
専務取締役ベントナイト事業本部長
|
取締役(監査等委員)
|
取締役
|
取締役副社長管理部長
|
常務取締役アグリ事業本部長兼研究開発部長
|
| Name |
國峯 保彦
|
大谷 洋之
|
堀越 孝
|
— |
友山 貴之
|
高田 裕二
|
赤石 健
|
木村 敏男
|
原田 崇史
|
鷲巣 信太郎
|
勢藤 大輔
|
玉木 悟史
|
| Date of birth |
1946-06-09
|
1958-10-10
|
1954-09-02
|
— |
1974-03-18
|
1961-08-08
|
1965-05-20
|
1954-11-24
|
1970-07-21
|
1955-09-22
|
1980-08-28
|
1978-12-10
|
| Career summary | — | |||||||||||
| Term of office |
(注)２
|
(注)３
|
(注)３
|
— |
(注)２
|
(注)２
|
(注)３
|
(注)２
|
(注)３
|
(注)２
|
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
20,000
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
67,000
xbrli:shares
|
10,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
6,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
22,000
xbrli:shares
|
5,000
xbrli:shares
|