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
|
取締役執行役員事業統括本部長兼機能品事業部長
|
取締役
|
取締役(監査等委員)
|
— |
取締役常務執行役員企画本部長
|
代表取締役社長
|
取締役執行役員アセアンエリア長兼サイアムフコク㈱取締役会長
|
代表取締役副社長執行役員営業本部長
|
取締役執行役員コーポレート本部長
|
| Name |
藤原 康弘
|
木村 尚
|
清水 裕子
|
江村 昌広
|
ロバートＨヤンソン
|
梶原 則子
|
— |
大橋 由宏
|
小川 隆
|
渡辺 賢治
|
大城 郁男
|
余村 健一郎
|
| Date of birth |
1972-01-03
|
1962-02-16
|
1957-03-08
|
1970-11-14
|
1949-06-14
|
1957-02-11
|
— |
1959-07-05
|
1954-02-26
|
1957-11-11
|
1961-01-15
|
1960-03-30
|
| Career summary | — | |||||||||||
| Term of office |
(注)６
|
(注)６
|
(注)５
|
(注)５
|
(注)５
|
(注)６
|
— |
(注)５
|
(注)５
|
(注)５
|
(注)５
|
(注)５
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
60,000
xbrli:shares
|
6,000
xbrli:shares
|
23,000
xbrli:shares
|
17,000
xbrli:shares
|
5,000
xbrli:shares
|
3,000
xbrli:shares
|