Directors (And Other Officers)

Sumitomo Bakelite Company Limited - Filing #7328554

Concept	As at 2024-06-25	As at 2024-06-25	As at 2024-06-25	As at 2024-06-25	As at 2024-06-25	As at 2024-06-25	As at 2024-06-25	As at 2024-06-25	As at 2024-06-25	As at 2024-06-25	As at 2024-06-25	As at 2024-06-25	As at 2024-06-25	As at 2024-06-25
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	常　勤監査役	取締役専　務執行役員	取締役専　務執行役員	取締役	—	取締役常　務執行役員	取締役	代　表取締役副社長執行役員	監査役	取締役専　務執行役員 （マテリアルズソリューション営業本部長）	代　表取締役社　長執行役員	監査役	取締役	常　勤監査役
Name	竹　崎　義　一	倉　知　圭　介	小　林　　孝	永　島　惠津子	—	平　井　俊　也	松　田　和　雄	稲　垣　昌　幸	山　岸　和　彦	鍜治屋　伸　一	藤　原　一　彦	川　手　典　子	若　林　宏　之	青　木　勝　重
Date of birth	1962-08-09	1962-06-27	1963-02-22	1954-08-23	—	1963-02-16	1948-11-11	1959-07-27	1956-04-19	1965-04-09	1958-03-02	1976-02-22	1956-01-15	1961-04-12
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]
Term of office	(注)４	(注)３	(注)３	(注)３	—	(注)３	(注)３	(注)３	(注)４	(注)３	(注)３	(注)４	(注)３	(注)４
Number of shares held (Ordinary shares)	17,500 xbrli:shares	14,100 xbrli:shares	18,700 xbrli:shares	xbrli:shares	134,900 xbrli:shares	2,100 xbrli:shares	5,300 xbrli:shares	30,100 xbrli:shares	xbrli:shares	96 xbrli:shares	33,400 xbrli:shares	600 xbrli:shares	400 xbrli:shares	3,100 xbrli:shares