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 |
As at 2025-06-30 |
As at 2025-06-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||||||
| Official title or position | — |
取締役常務執行役員 企画部担当役員、経理部担当役員兼務
|
取締役執行役員
|
取締役常務執行役員パイプライン事業本部長
|
取締役
|
常勤監査役
|
監査役
|
代表取締役社長社長執行役員
|
監査役
|
取締役常務執行役員エンジニアリング事業本部長
|
取締役
|
取締役常務執行役員 総務部担当役員、安全品質環境部担当役員兼務
|
常勤監査役
|
取締役
|
取締役専務執行役員 デジタルイノベーション推進部担当役員、監査部担当役員兼務
|
| Name | — |
桝 田 博 俊
|
河 野 文 彦
|
森 川 久 男
|
下 鳥 正 弘
|
古 平 光 一
|
山内 暁
|
川 野 茂
|
舘 茜
|
佐々木 靖彦
|
安 田 直 人
|
加 藤 宏 行
|
森 凡 浩
|
奥 山 隆 之
|
福 島 博 喜
|
| Date of birth | — |
1968-04-24
|
1962-07-11
|
1961-03-11
|
1964-03-21
|
1957-12-03
|
1959-05-14
|
1954-05-12
|
1980-09-06
|
1962-11-03
|
1954-01-23
|
1965-05-08
|
1960-05-07
|
1976-12-07
|
1970-08-02
|
| Career summary | — | ||||||||||||||
| Term of office | — |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
83,000
xbrli:shares
|
2,000
xbrli:shares
|
6,000
xbrli:shares
|
13,000
xbrli:shares
|
xbrli:shares
|
7,000
xbrli:shares
|
0
xbrli:shares
|
29,000
xbrli:shares
|
1,000
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|
5
xbrli:shares
|
xbrli:shares
|
9,000
xbrli:shares
|