Directors (And Other Officers)
| Concept |
As at 2023-07-28 |
As at 2023-07-28 |
As at 2023-07-28 |
As at 2023-07-28 |
As at 2023-07-28 |
As at 2023-07-28 |
As at 2023-07-28 |
As at 2023-07-28 |
As at 2023-07-28 |
As at 2023-07-28 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役
|
— |
取締役
|
取締役（監査等委員）
|
取締役執行役員総務部、人事部、ＢＣＭ推進室担当
|
取締役（常勤監査等委員）
|
代表取締役社長
|
取締役（監査等委員）
|
取締役執行役員資源開発部、海外資源事業部担当
|
取締役執行役員経営企画部、経理部、金属営業部担当
|
| Name |
板 倉 賢 一
|
— |
泉 宣 道
|
堀 田 栄 喜
|
藤 本 博 文
|
安 田 誠 司
|
森 川 玲 一
|
青 木 優 子
|
萩 上 幸 彦
|
大 財 健 二
|
| Date of birth |
1953-04-11
|
— |
1952-11-05
|
1951-02-08
|
1963-03-02
|
1964-03-01
|
1962-05-08
|
1957-01-28
|
1960-10-19
|
1963-09-20
|
| Career summary | — | |||||||||
| Term of office |
(注)2
|
— |
(注)2
|
(注)3
|
(注)2
|
(注)3
|
(注)2
|
(注)3
|
(注)2
|
(注)2
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
30,800
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
6,000
xbrli:shares
|
2,500
xbrli:shares
|
8,600
xbrli:shares
|
xbrli:shares
|
6,800
xbrli:shares
|
6,900
xbrli:shares
|