Directors (And Other Officers)
| Concept |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
監査役非常勤
|
監査役非常勤
|
監査役常勤
|
代表取締役社長
|
取締役
|
取締役感光材事業部長
|
取締役
|
— |
常務取締役化成品事業部長
|
取締役経営企画部長
|
| Name |
越 山 滋 雄
|
宮 﨑 誠
|
森 寧
|
木 村 有 仁
|
松 尾 時 雄
|
平 澤 聡 美
|
鳥 井 宗 朝
|
— |
出 来 彰
|
渡 瀬 夏 生
|
| Date of birth |
1957-09-03
|
1950-01-01
|
1953-08-11
|
1976-01-19
|
1957-04-26
|
1965-06-15
|
1952-03-03
|
— |
1953-01-25
|
1961-07-25
|
| Career summary | — | |||||||||
| Term of office |
(注)５
|
(注)４
|
(注)６
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
1,000
xbrli:shares
|
1,000
xbrli:shares
|
1,000
xbrli:shares
|
1,094,000
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
1,000
xbrli:shares
|
1,106,000
xbrli:shares
|
4,000
xbrli:shares
|
1,000
xbrli:shares
|