Directors (And Other Officers)
| Concept |
As at 2023-04-12 |
As at 2023-04-12 |
As at 2023-04-12 |
As at 2023-04-12 |
As at 2023-04-12 |
As at 2023-04-12 |
As at 2023-04-12 |
As at 2023-04-12 |
As at 2023-04-12 |
As at 2023-04-12 |
As at 2023-04-12 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役執行役員業務本部長管理部長チーフコンプライアンスオフィサー
|
取締役
|
取締役監査等委員
|
— |
取締役執行役員営業本部長大阪ケミカル営業部長
|
代表取締役社長執行役員
|
取締役監査等委員
|
取締役執行役員和歌山工場長ＲＣ推進室長
|
取締役執行役員事業開発本部長青岸工場長
|
取締役監査等委員
|
取締役監査等委員
|
| Name |
室井 真澄
|
堀尾 知樹
|
海部 行延
|
— |
金居 成康
|
菅野 秀夫
|
上川 圭一
|
谷﨑 彰男
|
吉門 孝芳
|
檜山 洋子
|
伊集院 薫
|
| Date of birth |
1960-08-03
|
1956-08-24
|
1957-09-15
|
— |
1958-05-29
|
1957-11-16
|
1958-10-17
|
1959-12-27
|
1960-11-13
|
1971-02-18
|
1965-06-06
|
| Career summary | — | ||||||||||
| Term of office |
(注)２
|
(注)２
|
(注)３
|
— |
(注)２
|
(注)２
|
(注)３
|
(注)２
|
(注)２
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
600
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
16,100
xbrli:shares
|
500
xbrli:shares
|
10,000
xbrli:shares
|
500
xbrli:shares
|
500
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|