Directors (And Other Officers)

KANEKA CORPORATION - Filing #7599086

Concept	As at 2022-06-29	As at 2022-06-29	As at 2022-06-29	As at 2022-06-29	As at 2022-06-29	As at 2022-06-29	As at 2022-06-29	As at 2022-06-29	As at 2022-06-29	As at 2022-06-29	As at 2022-06-29	As at 2022-06-29	As at 2022-06-29	As at 2022-06-29	As at 2022-06-29	As at 2022-06-29	As at 2022-06-29
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	監査役	監査役常勤	—	取締役副社長Material Solutions Unit・原料・人事担当兼Task Force「Sustainability(SX)本部」本部長	取締役	取締役専務執行役員経理・財務・IR担当	取締役常務執行役員 Nutrition Solutions Unit・Foods & Agris Solutions Vehicle・Healthy Foods Strategic Unit・内部統制・グループ会社支援担当	取締役	監査役常勤	取締役上級執行役員研究・保安担当兼Green Planet推進部長	代表取締役社長	取締役常務執行役員PV & Energy management Solutions Vehicle 担当・カネカアメリカズホールディングInc.取締役社長	取締役	取締役副社長Business全般・E & I Technology Solutions Vehicle・Global・新規事業開発担当	監査役	代表取締役会長	取締役
Name	魚  住  泰  宏	松  井  英  行	—	亀  高  真一郎	笹  川  祐  子	石  原     忍	榎       潤	横  田     淳	岸  根  正  実	角  倉     護	田  中     稔	泥     克  信	毛  利     衛	藤  井  一  彦	藤  原     浩	菅  原  公  一	井  口  武  雄
Date of birth	1966-11-30	1950-03-25	—	1957-11-13	1962-07-22	1955-05-04	1960-09-08	1947-06-26	1954-02-19	1959-06-01	1954-10-27	1960-01-13	1948-01-29	1961-06-17	1955-08-25	1947-03-31	1942-04-09
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]
Term of office	(注)５	(注)５	—	(注)４	(注)４	(注)４	(注)４	(注)４	(注)６	(注)４	(注)４	(注)４	(注)４	(注)４	(注)６	(注)４	(注)４
Number of shares held (Ordinary shares)	xbrli:shares	1,600 xbrli:shares	58,913 xbrli:shares	6,000 xbrli:shares	xbrli:shares	6,000 xbrli:shares	1,200 xbrli:shares	xbrli:shares	11,013 xbrli:shares	8,000 xbrli:shares	8,000 xbrli:shares	2,500 xbrli:shares	xbrli:shares	6,000 xbrli:shares	xbrli:shares	8,600 xbrli:shares	xbrli:shares