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 |
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 |
常勤監査役
|
監査役
|
取締役
|
取締役水創り事業部長
|
取締役機能性セラミック商品事業部長
|
取締役会長
|
代表取締役社長戦略本部長兼マーケティング室長
|
取締役
|
取締役サービス本部長
|
監査役
|
監査役
|
— |
常務取締役バンクチュール事業部長兼人事本部長
|
取締役
|
取締役
|
| Name |
吉 田 伸
|
松 田 均
|
森 浩 一
|
長 谷 勲
|
池 田 聡
|
三 谷 充
|
三 谷 明 子
|
原 丈 人
|
布 川 一 哉
|
村 瀨 孝 子
|
澤 滋
|
— |
三 谷 直 輝
|
武 山 政 直
|
岩 田 隆 次
|
| Date of birth |
1959-12-19
|
1953-06-22
|
1960-10-31
|
1964-12-12
|
1971-05-21
|
1954-11-13
|
1959-04-20
|
1952-10-10
|
1959-02-09
|
1955-01-04
|
1950-01-03
|
— |
1988-05-24
|
1965-06-12
|
1951-01-08
|
| Career summary | — | ||||||||||||||
| Term of office |
(注)7
|
(注)7
|
(注)6
|
(注)6
|
(注)6
|
(注)6
|
(注)6
|
(注)6
|
(注)6
|
(注)7
|
(注)7
|
— |
(注)6
|
(注)6
|
(注)6
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
5,000
xbrli:shares
|
11,000
xbrli:shares
|
15,000
xbrli:shares
|
3,000
xbrli:shares
|
5,700,000
xbrli:shares
|
128,000
xbrli:shares
|
xbrli:shares
|
7,000
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
6,006,000
xbrli:shares
|
130,000
xbrli:shares
|
1,000
xbrli:shares
|
1,000
xbrli:shares
|