56Attendance at the meetings of the Board of Directors: 14/14 meetings (FY2023)Attendance at the meetings of the Board of Directors: 14/14 meetings (FY2023)Attendance at the meetings of the Board of Directors: 14/14 meetings (FY2023)Attendance at the meetings of the Board of Directors: 14/14 meetings (FY2023)Attendance at the meetings of the Board of Directors: 14/14 meetings (FY2023)Attendance at the meetings of the Board of Directors: 14/14 meetings (FY2023)Attendance at the meetings of the Board of Directors: 14/14 meetings (FY2023)Independent DirectorDirector, Senior Managing Executive OfficerTsunetoshi Mochizuki (Date of Birth: May 12, 1958)Director, Managing Executive OfficerYoichi Shibano (Date of Birth: Nov. 14, 1963)Outside DirectorAkira Sebe (Date of Birth: Dec. 12, 1965)Mar. 1967 Joined the CompanyApr. 1994 Manager, Nagoya Branch OfficeJun. 2000 Director, Plant Manager, Tatsuno Plant, Jun. 2004 Representative Director, PresidentApr. 2014 Representative Director, Chairman and CEO Jan. 1983 Joined the CompanyJun. 2011 Executive Officer, Executive General Manager, Jun. 2015 Director, Managing Executive Officer, Apr. 2020 Director, Senior Managing Executive Officer, Apr. 1987 Joined the CompanyMar. 2015 Director, LINTEC ASIA PACIFIC REGIONAL Apr. 2021 Senior Executive Officer, Executive General Jun. 2021 Director, Senior Executive Officer, Executive General Manager, Administration Div., and General Manager, Finance & Accounting Dept. Jun. 2023 Director, Managing Executive Officer, Executive Apr. 1988 Joined Jujo Paper Co., Ltd.Jun. 2020 Executive Officer, Raw Material & Purchasing Jun. 2021 Outside Director of the Company (current position)Jun. 2021 Executive Officer, General Manager, Corporate Production Div.(current position)General Affairs & Human Resources Div., General Manager, General Affairs & Legal Dept. and Human Resources Dept.Executive General Manager, General Affairs & Human Resources Div.Executive General Manager, General Affairs & Human Resources Div. (current position)HEADQUARTERS PRIVATE LIMITED (seconded)Apr. 2018 Executive Officer, Executive General Manager, Administration Div., and General Manager, Finance & Accounting Dept.Manager, Administration Div., and General Manager, Finance & Accounting Dept.General Manager, Administration Div. (current position)Div., Nippon Paper Industries Co., Ltd.Planning Div., in charge of Subsidiaries and Affiliated Companies and International Business Div., Nippon Paper Industries Co., Ltd. (current position)Representative Director, President, CEO and COOMakoto Hattori (Date of Birth: Oct. 12, 1957)Director, Senior Managing Executive OfficerTakeshi Kaiya (Date of Birth: Nov. 19, 1961)Director, Managing Executive OfficerHiroyuki Matsuo (Date of Birth: Mar. 7, 1960)Outside DirectorSatoshi Ohoka (Date of Birth: Apr. 24, 1951)Apr. 1980 Joined the CompanyApr. 2014 Executive Officer, Executive General Manager, Advanced Materials Operations, Business Administration Div.Jun. 2015 Director, Executive Officer, Executive General Manager, Advanced Materials Operations, Business Administration Div.Apr. 2017 Director, Managing Executive Officer, Executive General Manager, Business Administration Div.Apr. 2020 Representative Director, President, CEO and COO (current position)Apr. 1984 Joined the CompanyApr. 2017 Executive Officer, Executive General Manager, Advanced Materials Operations, Business Administration Div.Apr. 2020 Managing Executive Officer, Executive General Manager, Business Administration Div.Jun. 2020 Director, Managing Executive Officer, Executive General Manager, Business Administration Div.Apr. 2023 Director, Senior Managing Executive Officer, Executive General Manager, Business Administration Div. (current position)Apr. 1982 Joined the CompanyApr. 2014 President, LINTEC KOREA, INC. (seconded)Apr. 2017 Executive Officer, Plant Manager, Agatsuma Plant, Production Div.Oct. 2022 Executive Officer, Deputy Executive General Manager, Production Div.Apr. 2023 Managing Executive Officer, Executive General Manager, Production Div., and in charge of Quality Assurance Div. and Environment & Safety Div.Jun. 2023 Director, Managing Executive Officer, Executive General Manager, Production Div., and in charge of Quality Assurance Div. and Environment & Safety Div. (current position)Apr. 1975 Joined Japan Development Bank (currently Development Bank of Japan)Apr. 2003 Professor, Nihon University, Advanced Research Institute for the Sciences and Humanities; Lecturer, Chuo University, Graduate School of CommerceJun. 2006 Outside Director, Ryobi Limited (current position)Jun. 2012 Outside Director of the CompanyJun. 2015 Outside Director / Audit & Supervisory Committee Member of the CompanyJun. 2023 Outside Director of the Company (current position)Attendance at the meetings of the Board of Directors: 14/14 meetings (FY2023)Corporate Officers (As of June 22, 2023)Representative Director, Chairman and CEOAkihiko Ouchi (Date of Birth: Jan. 2, 1945)
元のページ ../index.html#58