Directors (And Other Officers)
| Concept |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||
| Official title or position |
取締役水創り事業部長
|
常務取締役機能性セラミック商品事業部長
|
監査役
|
取締役会長
|
代表取締役社長兼戦略本部長
|
取締役
|
専務取締役バンクチュール事業部長兼人事本部長
|
常務取締役 営業統括担当
|
取締役サービス本部長
|
監査役
|
取締役
|
— |
取締役
|
常勤監査役
|
監査役
|
| Name |
長 谷 勲
|
池 田 聡
|
小 杉 俊 哉
|
三 谷 充
|
三 谷 明 子
|
原 丈 人
|
三 谷 直 輝
|
正 元 敏 之
|
布 川 一 哉
|
村 瀨 孝 子
|
武 山 政 直
|
— |
岩 田 隆 次
|
吉 田 伸
|
松 田 均
|
| Date of birth |
1964-12-12
|
1971-05-21
|
1958-07-30
|
1954-11-13
|
1959-04-20
|
1952-10-10
|
1988-05-24
|
1967-07-29
|
1959-02-09
|
1955-01-04
|
1965-06-12
|
— |
1951-01-08
|
1959-12-19
|
1953-06-22
|
| Career summary | — | ||||||||||||||
| Term of office |
(注)６
|
(注)６
|
(注)７
|
(注)６
|
(注)６
|
(注)６
|
(注)６
|
(注)６
|
(注)６
|
(注)７
|
(注)６
|
— |
(注)６
|
(注)７
|
(注)７
|
| Number of shares held (Ordinary shares) |
15,000
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
5,748,000
xbrli:shares
|
152,000
xbrli:shares
|
xbrli:shares
|
138,000
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
6,074,000
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|