Directors (And Other Officers)
| Concept |
As at 2023-12-15 |
As at 2023-12-15 |
As at 2023-12-15 |
As at 2023-12-15 |
As at 2023-12-15 |
As at 2023-12-15 |
As at 2023-12-15 |
As at 2023-12-15 |
As at 2023-12-15 |
As at 2023-12-15 |
As at 2023-12-15 |
As at 2023-12-15 |
As at 2023-12-15 |
As at 2023-12-15 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
取締役
|
取締役常務執行役員事業統括兼粉体工学研究所長兼テストセンター長
|
取締役
|
監査役
|
取締役
|
取締役
|
取締役
|
取締役副社長副社長執行役員管理統括
|
常勤監査役
|
取締役会長
|
代表取締役社長社長執行役員グローバル管理本部長
|
監査役
|
— |
取締役執行役員マテリアル事業本部長兼営業部長
|
| Name |
藤 岡 龍 生
|
猪ノ木 雅 裕
|
星 谷 哲 男
|
國 分 博 史
|
髙 木 克 彦
|
佐 藤 ゆかり
|
下 坂 厚 子
|
井 上 鉄 也
|
平 井 道 子
|
細 川 悦 男
|
細 川 晃 平
|
勝 井 良 光
|
— |
辻 本 広 行
|
| Date of birth |
1952-01-25
|
1958-02-25
|
1959-08-16
|
1966-09-07
|
1943-01-14
|
1961-08-19
|
1953-05-15
|
1963-12-03
|
1962-06-14
|
1951-04-10
|
1984-02-08
|
1969-11-14
|
— |
1963-12-21
|
| Career summary | — | |||||||||||||
| Term of office |
(注)４
|
(注)４
|
(注)４
|
(注)６
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)５
|
(注)４
|
(注)４
|
(注)６
|
— |
(注)４
|
| Number of shares held (Ordinary shares) |
2,000
xbrli:shares
|
2,600
xbrli:shares
|
xbrli:shares
|
1,100
xbrli:shares
|
10,800
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
15,100
xbrli:shares
|
xbrli:shares
|
196,316
xbrli:shares
|
254,310
xbrli:shares
|
xbrli:shares
|
491,326
xbrli:shares
|
9,100
xbrli:shares
|