Directors (And Other Officers)
| Concept |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
取締役国内営業本部長
|
— |
代表取締役 会長
|
取締役
|
取締役
|
取締役管理本部長
|
取締役
|
監査役
|
取締役技術開発部長
|
代表取締役社長
|
取締役技術本部長
|
監査役
|
常勤監査役
|
| Name |
石倉 純一
|
— |
松本 繁
|
小椋 一雄
|
鈴木 三郎
|
松本 博司
|
本田 慎一
|
斎藤 一彦
|
田代 和義
|
松本 進一
|
村内 一宏
|
白石 紀之
|
渡會 賢二
|
| Date of birth |
1953-11-15
|
— |
1942-04-22
|
1954-09-13
|
1953-05-27
|
1954-12-24
|
1970-11-03
|
1956-08-23
|
1954-09-09
|
1959-01-23
|
1959-11-24
|
1970-06-27
|
1950-07-20
|
| Career summary | — | ||||||||||||
| Term of office |
(注)3
|
— |
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)4
|
(注)3
|
(注)3
|
(注)3
|
(注)5
|
(注)4
|
| Number of shares held (Ordinary shares) |
40,000
xbrli:shares
|
1,049,000
xbrli:shares
|
192,000
xbrli:shares
|
70,000
xbrli:shares
|
42,000
xbrli:shares
|
300,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
70,000
xbrli:shares
|
300,000
xbrli:shares
|
24,000
xbrli:shares
|
xbrli:shares
|
11,000
xbrli:shares
|