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 |
取締役常務執行役員管材システム事業部長管材システム事業部管材製造所長
|
代表取締役社長執行役員
|
取締役監査等委員
|
取締役常務執行役員先端材料事業本部長
|
取締役専務執行役員管理本部長
|
取締役監査等委員
|
取締役執行役員樹脂事業部長樹脂事業部樹脂購買部長
|
— |
取締役監査等委員
|
取締役監査等委員
|
| Name |
末 留 末 喜
|
中 野 賀津也
|
櫛 間 靖 博
|
大 西 勝 弘
|
藤 田 尚 充
|
西 村 富士夫
|
髙 橋 浩 雄
|
— |
三 宅 雄一郎
|
有 馬 大 地
|
| Date of birth |
1963-12-24
|
1957-12-23
|
1959-09-16
|
1959-06-09
|
1957-08-06
|
1949-06-20
|
1960-04-29
|
— |
1947-08-08
|
1958-05-07
|
| Career summary | — | |||||||||
| Term of office |
(注)２
|
(注)２
|
(注)４
|
(注)２
|
(注)２
|
(注)４
|
(注)２
|
— |
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
1,925
xbrli:shares
|
12,591
xbrli:shares
|
2,332
xbrli:shares
|
3,285
xbrli:shares
|
3,844
xbrli:shares
|
1,461
xbrli:shares
|
1,411
xbrli:shares
|
35,278
xbrli:shares
|
6,909
xbrli:shares
|
1,515
xbrli:shares
|