Directors (And Other Officers)
Concept |
As at 2024-06-20 |
As at 2024-06-20 |
As at 2024-06-20 |
As at 2024-06-20 |
As at 2024-06-20 |
As at 2024-06-20 |
As at 2024-06-20 |
As at 2024-06-20 |
As at 2024-06-20 |
As at 2024-06-20 |
As at 2024-06-20 |
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Directors (and other officers) | |||||||||||
Information about directors (and corporate auditors) | |||||||||||
Official title or position |
取締役副社長執行役員社長補佐(技術全般)環境安全部・品質保証部・設備技術部・情報システム部管掌技術戦略本部・ 新素材事業部管掌
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取締役
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— |
取締役
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取締役
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代表取締役社長社長執行役員
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取締役ESG推進部・経営企画部・総務人事部・調達部管掌
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取締役監査等委員(常勤)
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取締役監査等委員
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取締役監査等委員
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取締役監査等委員
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Name |
結城 典夫
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飯田 一彦
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— |
井窪 保彦
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大藏 公治
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山尾 康二
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井ノ川 朗
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片岡 拓雄
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千崎 滋子
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原田 直巳
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小林 昭夫
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Date of birth |
1960-03-04
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1963-12-07
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— |
1953-02-11
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1953-05-14
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1959-01-07
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1964-06-05
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1960-12-14
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1957-08-04
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1958-09-05
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1963-10-02
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Career summary | — | ||||||||||
Term of office |
(注3)
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(注3)
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— |
(注3)
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(注3)
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(注3)
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(注3)
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(注4)
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(注5)
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(注4)
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(注6)
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Number of shares held (Ordinary shares) |
5,000
xbrli:shares
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xbrli:shares
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15,000
xbrli:shares
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xbrli:shares
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xbrli:shares
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3,000
xbrli:shares
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2,000
xbrli:shares
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5,000
xbrli:shares
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xbrli:shares
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xbrli:shares
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xbrli:shares
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