Directors (And Other Officers)
| Concept |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 （常勤監査等委員）
|
— |
代表取締役取締役副社長 兼化成品事業本部長
|
取締役
|
取締役会長
|
取締役 （監査等委員）
|
取締役 （監査等委員）
|
取締役 兼技術本部長兼品質保証部長
|
代表取締役取締役社長
|
| Name |
笹 野 哲 郎
|
松 井 良 祐
|
— |
説 田 和 洋
|
吉 髙 紳 介
|
澁 谷 信 雄
|
長 島 広 明
|
山 村 忠 夫
|
杉 岡 孝 雄
|
黒 木 幹 也
|
| Date of birth |
1954-08-14
|
1962-03-20
|
— |
1963-08-05
|
1951-02-01
|
1955-04-25
|
1976-11-23
|
1955-10-15
|
1957-03-11
|
1965-01-02
|
| Career summary | — | |||||||||
| Term of office |
(注)４
|
(注)４
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
8,000
xbrli:shares
|
27,000
xbrli:shares
|
244,000
xbrli:shares
|
56,000
xbrli:shares
|
3,000
xbrli:shares
|
54,000
xbrli:shares
|
10,000
xbrli:shares
|
7,000
xbrli:shares
|
35,000
xbrli:shares
|
40,000
xbrli:shares
|