Directors (And Other Officers)
| Concept |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||||
| Official title or position |
取締役
執行役員
管理本部財務部長
|
監査役
|
取締役
常務執行役員
環境事業部長
|
監査役
|
— |
常勤監査役
|
監査役
|
取締役
|
取締役
常務執行役員
特装事業部長
|
取締役
|
代表取締役社長
社長執行役員
|
代表取締役専務
専務執行役員
管理本部長
|
取締役
|
| Name |
市村 哲也
|
浅田 修宏
|
堀本 昇
|
藤原 邦晃
|
— |
櫻井 晃
|
栗山 裕章
|
金子 啓子
|
木津 輝幸
|
寺川 博之
|
布原 達也
|
則光 健男
|
友廣 隆宣
|
| Date of birth |
1972-03-03
|
1970-09-04
|
1965-02-28
|
1954-07-01
|
— |
1959-03-02
|
1957-01-02
|
1958-11-27
|
1966-01-07
|
1956-11-13
|
1959-01-21
|
1958-08-15
|
1958-10-29
|
| Career summary | — | ||||||||||||
| Term of office |
(注４)
|
(注５)
|
(注４)
|
(注５)
|
— |
(注５)
|
(注５)
|
(注４)
|
(注４)
|
(注４)
|
(注４)
|
(注４)
|
(注４)
|
| Number of shares held (Ordinary shares) |
7,000
xbrli:shares
|
xbrli:shares
|
13,000
xbrli:shares
|
xbrli:shares
|
76,000
xbrli:shares
|
2,000
xbrli:shares
|
5,000
xbrli:shares
|
xbrli:shares
|
8,000
xbrli:shares
|
xbrli:shares
|
24,000
xbrli:shares
|
14,000
xbrli:shares
|
xbrli:shares
|