Directors (And Other Officers)
| Concept |
As at 2023-06-20 |
As at 2023-06-20 |
As at 2023-06-20 |
As at 2023-06-20 |
As at 2023-06-20 |
As at 2023-06-20 |
As at 2023-06-20 |
As at 2023-06-20 |
As at 2023-06-20 |
As at 2023-06-20 |
As at 2023-06-20 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役監査等委員(非常勤)
|
常務取締役KIZUNA推進担当兼管理本部長
|
取締役東京支店長兼事業本部長
|
— |
取締役
|
取締役監査等委員(常勤)
|
取締役監査等委員(常勤)
|
専務取締役資材戦略管掌兼環境担当兼 経営企画本部長兼経営企画部長
|
代表取締役社長
|
取締役
|
取締役品質担当兼保安担当兼 研究所長兼研究開発本部長
|
| Name |
中 務 正 裕
|
延 廣 徹
|
森 岡 浩 彦
|
— |
正宗エリザベス
|
丸 田 直 久
|
水 家 次 朗
|
高 木 信 之
|
宇 根 高 司
|
秋 田 大三郎
|
岡 﨑 巧
|
| Date of birth |
1965-01-19
|
1960-07-21
|
1961-03-27
|
— |
1960-04-05
|
1958-06-15
|
1961-03-05
|
1964-11-01
|
1960-11-17
|
1953-11-19
|
1962-03-01
|
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
(注)２
|
(注)２
|
— |
(注)２
|
(注)３
|
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
5,000
xbrli:shares
|
63,800
xbrli:shares
|
32,200
xbrli:shares
|
234,100
xbrli:shares
|
1,900
xbrli:shares
|
7,400
xbrli:shares
|
8,600
xbrli:shares
|
20,000
xbrli:shares
|
80,800
xbrli:shares
|
2,800
xbrli:shares
|
11,600
xbrli:shares
|