Directors (And Other Officers)
| Concept |
As at 2023-07-21 |
As at 2023-07-21 |
As at 2023-07-21 |
As at 2023-07-21 |
As at 2023-07-21 |
As at 2023-07-21 |
As at 2023-07-21 |
As at 2023-07-21 |
As at 2023-07-21 |
As at 2023-07-21 |
As at 2023-07-21 |
As at 2023-07-21 |
As at 2023-07-21 |
As at 2023-07-21 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
取締役
|
取締役技術統括部長
|
監査役
|
取締役
|
取締役 生産本部長兼生産本部設備・資材部長
|
常勤監査役
|
監査役
|
— |
取締役 総務部長
|
取締役化成品営業部長
|
常務取締役セラミックス事業部長兼技術統括部、 生産本部管掌
|
代表取締役社長
|
取締役
|
取締役建材営業部長
|
| Name |
柳 谷 高 公
|
美 藤 敦 司
|
若 林 英 一
|
和 田 隆
|
相 川 義 昭
|
藤 村 倫 夫
|
小 林 英 文
|
— |
髙 橋 誠
|
田 巻 理
|
布 川 明
|
池 田 和 夫
|
今 岡 重 貴
|
北 野 幸 治
|
| Date of birth |
1960-10-28
|
1969-08-21
|
1960-09-21
|
1959-02-24
|
1969-12-24
|
1958-10-22
|
1957-09-27
|
— |
1967-06-16
|
1965-03-25
|
1953-07-02
|
1953-08-18
|
1971-09-07
|
1967-08-26
|
| Career summary | — | |||||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)６
|
(注)３
|
(注)３
|
(注)４
|
(注)５
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
65,000
xbrli:shares
|
8,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
9,000
xbrli:shares
|
32,000
xbrli:shares
|
xbrli:shares
|
176,000
xbrli:shares
|
1,000
xbrli:shares
|
8,000
xbrli:shares
|
14,000
xbrli:shares
|
16,000
xbrli:shares
|
xbrli:shares
|
18,000
xbrli:shares
|