Directors (And Other Officers)
| Concept |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
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部長兼財務部長兼情報システム部・地金市場部管掌
|
代表取締役社長社長執行役員サステナビリティ委員長
|
取締役(監査等委員)
|
取締役上席執行役員金属・環境海外本部長
|
— |
取締役(監査等委員)
|
取締役副社長副社長執行役員社長執行役員補佐兼経営企画室長
|
取締役専務執行役員総務部長兼TRM委員長兼人事部・法務部管掌
|
取締役執行役員食品事業部長
|
取締役上席執行役員金属・環境営業本部長兼営業第一部長
|
| Name |
小島 敏幸
|
畠山 伸一
|
上田 雄大
|
松田 芳明
|
内山 敏彦
|
都築 淳一
|
— |
横見瀬 薫
|
對馬 浩二
|
片山 雄司
|
石禾 健二
|
山﨑 隆一
|
| Date of birth |
1955-08-03
|
1953-03-18
|
1972-07-27
|
1961-10-09
|
1952-07-07
|
1957-10-15
|
— |
1957-11-19
|
1968-06-09
|
1954-03-23
|
1963-10-12
|
1958-08-24
|
| Career summary | — | |||||||||||
| Term of office |
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
— |
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
3,328,000
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
3,654,000
xbrli:shares
|
xbrli:shares
|
309,000
xbrli:shares
|
3,000
xbrli:shares
|
3,000
xbrli:shares
|
2,000
xbrli:shares
|