Directors (And Other Officers)
| Concept |
As at 2022-06-17 |
As at 2022-06-17 |
As at 2022-06-17 |
As at 2022-06-17 |
As at 2022-06-17 |
As at 2022-06-17 |
As at 2022-06-17 |
As at 2022-06-17 |
As at 2022-06-17 |
As at 2022-06-17 |
As at 2022-06-17 |
As at 2022-06-17 |
As at 2022-06-17 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
取締役監査等委員(非常勤)
|
取締役安全担当
|
常務取締役KIZUNA推進担当兼管理本部長
|
代表取締役専務取締役技術・生産管掌兼環境担当兼保安担当兼プロジェクト担当
|
取締役東京支店長兼事業本部長
|
取締役
|
取締役監査等委員(常勤)
|
取締役監査等委員(常勤)
|
取締役
|
— |
常務取締役資材戦略管掌兼事業戦略管掌兼経営企画室長
|
代表取締役社長
|
取締役品質担当兼研究所長兼研究開発本部長
|
| Name |
中 務 正 裕
|
西 川 学
|
延 廣 徹
|
眞 鍋 好 輝
|
森 岡 浩 彦
|
正宗エリザベス
|
丸 田 直 久
|
水 家 次 朗
|
秋 田 大三郎
|
— |
高 木 信 之
|
宇 根 高 司
|
岡 﨑 巧
|
| Date of birth |
1965-01-19
|
1957-10-26
|
1960-07-21
|
1958-07-23
|
1961-03-27
|
1960-04-05
|
1958-06-15
|
1961-03-05
|
1953-11-19
|
— |
1964-11-01
|
1960-11-17
|
1962-03-01
|
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)３
|
(注)２
|
— |
(注)２
|
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
4,400
xbrli:shares
|
35,700
xbrli:shares
|
57,000
xbrli:shares
|
62,400
xbrli:shares
|
27,600
xbrli:shares
|
1,300
xbrli:shares
|
3,900
xbrli:shares
|
6,200
xbrli:shares
|
2,000
xbrli:shares
|
292,200
xbrli:shares
|
14,900
xbrli:shares
|
68,200
xbrli:shares
|
8,500
xbrli:shares
|