Directors (And Other Officers)

TORAY INDUSTRIES,INC. - Filing #7558072

Concept	As at 2023-06-27	As at 2023-06-27	As at 2023-06-27	As at 2023-06-27	As at 2023-06-27	As at 2023-06-27	As at 2023-06-27	As at 2023-06-27	As at 2023-06-27	As at 2023-06-27	As at 2023-06-27	As at 2023-06-27	As at 2023-06-27	As at 2023-06-27	As at 2023-06-27	As at 2023-06-27	As at 2023-06-27	As at 2023-06-27	As at 2023-06-27
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	取締役専務執行役員経営企画室長　HS事業部門統括	代表取締役会長	社外取締役	社外監査役	—	社外監査役	取締役上席執行役員複合材料事業本部長	社外取締役	社外取締役	社外監査役	監査役(常勤)	社外取締役	取締役副社長執行役員生産本部長	代表取締役副社長執行役員法務・コンプライアンス部門(安全保障貿易管理室)・品質保証本部・知的財産部門全般担当　技術センター所長	代表取締役社長社長執行役員	取締役副社長執行役員営業全般担当　マーケティング部門全般担当　関連事業本部長　樹脂・ケミカル事業本部長	取締役常務執行役員財務経理部門長	監査役(常勤)	社外取締役
Name	恒　川　哲　也	日  覺  昭  廣	神  永      晉	髙  部  眞規子	—	熊  坂  博  幸	吉　山　高　史	原  山  優  子	野  依  良  治	荻　野　浩　三	田　中　良　幸	伊  藤  邦  雄	安  達  一  行	萩  原      識	大  矢  光  雄	首　藤　和　彦	岡  本  昌  彦	平　林　秀　樹	二  川  一  男
Date of birth	1960-03-28	1949-01-06	1946-12-03	1956-09-02	—	1948-06-30	1961-09-16	1951-04-16	1938-09-03	1958-05-09	1959-07-07	1951-12-13	1957-03-14	1956-10-22	1956-06-11	1957-12-31	1963-01-12	1957-10-18	1956-12-02
Career summary	[View Details]	[View Details]	[View Details]	[View Details]	—	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]
Term of office	(注)３	(注)３	(注)３	(注)４	—	(注)４	(注)３	(注)３	(注)３	(注)４	(注)４	(注)３	(注)３	(注)３	(注)３	(注)３	(注)３	(注)４	(注)３
Number of shares held (Ordinary shares)	38,000 xbrli:shares	189,000 xbrli:shares	4,000 xbrli:shares	xbrli:shares	667,000 xbrli:shares	6,000 xbrli:shares	xbrli:shares	xbrli:shares	21,000 xbrli:shares	xbrli:shares	52,000 xbrli:shares	50,000 xbrli:shares	39,000 xbrli:shares	90,000 xbrli:shares	69,000 xbrli:shares	46,000 xbrli:shares	24,000 xbrli:shares	29,000 xbrli:shares	5,000 xbrli:shares