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 |
代表取締役社長執行役員
|
取締役
|
取締役
|
代表取締役専務執行役員技術戦略・イノベーション本部長
|
— |
取締役上席常務執行役員経営企画本部長
|
取締役
|
取締役(常勤監査等委員)
|
取締役(監査等委員)
|
取締役(監査等委員)
|
取締役上席常務執行役員電力・産業・プラント事業本部長
|
取締役
|
代表取締役副社長執行役員
|
| Name |
梶 川 裕 司
|
桂 雄 一 郎
|
村 田 佳 生
|
金 沢 正 二
|
— |
竹 村 隆 一
|
高 野 恭 子
|
永 嶋 靖 史
|
友 常 理 子
|
西 村 誉 弘
|
本 多 重 人
|
山 名 克 英
|
古 谷 友 明
|
| Date of birth |
1961-10-23
|
1969-03-10
|
1960-12-05
|
1962-06-07
|
— |
1967-07-21
|
1964-01-10
|
1962-02-07
|
1972-02-17
|
1972-04-10
|
1963-04-08
|
1960-12-19
|
1965-08-31
|
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)５
|
(注)４
|
(注)５
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
6,600
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
6,200
xbrli:shares
|
56,600
xbrli:shares
|
3,400
xbrli:shares
|
xbrli:shares
|
7,900
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
12,000
xbrli:shares
|
20,500
xbrli:shares
|
xbrli:shares
|