Directors (And Other Officers)
| Concept |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役常務執行役員先端材料事業本部長
|
取締役監査等委員
|
取締役執行役員樹脂事業部長樹脂事業部樹脂購買部長
|
代表取締役社長執行役員
|
取締役監査等委員
|
— |
取締役常務執行役員管材システム事業部長管材システム事業部管材製造所長
|
取締役監査等委員
|
取締役監査等委員
|
取締役執行役員管理本部長
|
| Name |
大 西 勝 弘
|
西 村 富士夫
|
髙 橋 浩 雄
|
中 野 賀津也
|
窪 木 登志子
|
— |
末 留 末 喜
|
有 馬 大 地
|
奈 須 徹
|
氷 上 英 夫
|
| Date of birth |
1959-06-09
|
1949-06-20
|
1960-04-29
|
1957-12-23
|
1960-02-26
|
— |
1963-12-24
|
1958-05-07
|
1961-12-20
|
1962-06-18
|
| Career summary | — | |||||||||
| Term of office |
(注)２
|
(注)４
|
(注)２
|
(注)２
|
(注)４
|
— |
(注)２
|
(注)３
|
(注)４
|
(注)２
|
| Number of shares held (Ordinary shares) |
3,442
xbrli:shares
|
1,581
xbrli:shares
|
1,525
xbrli:shares
|
13,786
xbrli:shares
|
0
xbrli:shares
|
26,074
xbrli:shares
|
2,167
xbrli:shares
|
2,003
xbrli:shares
|
1,529
xbrli:shares
|
37
xbrli:shares
|