Directors (And Other Officers)
| 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 |
非常勤監査役(注2)
|
常勤監査役
|
常勤監査役
|
取締役(注1)
|
代表取締役副社長副社長執行役員
|
取締役(注1)
|
取締役常務執行役員生産部門担当 兼 生産本部長
|
代表取締役社長社長執行役員
|
取締役常務執行役員紙・板紙部門産業用紙・段ボール事業部長
|
代表取締役副社長副社長執行役員
|
取締役常務執行役員ホーム&パーソナルケア部門国内事業部長
|
非常勤監査役(注2)
|
— |
取締役(注1)
|
取締役(注1)
|
非常勤監査役(注2)
|
取締役常務執行役員コーポレート部門総務人事本部長
|
| Name |
山川 洋一郎
|
有安 努
|
藤井 博充
|
尾関 春子
|
岡崎 邦弘
|
織田 直祐
|
山﨑 浩史
|
若林 賴房
|
石田 厚
|
阿達 敏洋
|
設楽 裕之
|
岡田 恭子
|
— |
平石 好伸
|
武井 洋一
|
長坂 武見
|
田中 幸広
|
| Date of birth |
1941-07-21
|
1963-12-26
|
1960-10-05
|
1963-03-05
|
1954-12-21
|
1953-06-03
|
1962-03-10
|
1961-08-13
|
1967-03-06
|
1955-09-19
|
1969-01-18
|
1959-07-26
|
— |
1956-07-05
|
1961-06-10
|
1956-01-24
|
1957-05-15
|
| Career summary | — | ||||||||||||||||
| Term of office |
注4
|
注4
|
注5
|
注3
|
注3
|
注3
|
注3
|
注3
|
注3
|
注3
|
注3
|
注4
|
— |
注3
|
注3
|
注4
|
注3
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
2,000
xbrli:shares
|
11,000
xbrli:shares
|
xbrli:shares
|
14,000
xbrli:shares
|
xbrli:shares
|
6,000
xbrli:shares
|
9,000
xbrli:shares
|
4,000
xbrli:shares
|
18,000
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
73,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
6,000
xbrli:shares
|