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 |
As at 2025-06-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
取締役専務取締役事業管掌 CSO
|
— |
代表取締役社長CEO
|
監査役常勤
|
監査役常勤
|
監査役
|
取締役
|
取締役
|
取締役会長取締役会議長
|
監査役
|
取締役
|
代表取締役専務取締役管理・ESG管掌 CFO
|
取締役
|
代表取締役専務取締役エリア管掌兼エリア統括兼安全統括 COO
|
| Name |
久 木 原 剛
|
— |
中 村 公 大
|
辻 義 輝
|
結 城 俊 雄
|
白 羽 龍 三
|
石 田 徹
|
齋 木 尚 子
|
中 村 公 一
|
島 田 邦 雄
|
髙 田 明
|
諸 藤 克 明
|
小 川 誠
|
青 木 信 之
|
| Date of birth |
1963-10-07
|
— |
1976-08-16
|
1962-04-15
|
1959-06-10
|
1962-06-03
|
1952-11-01
|
1958-10-11
|
1949-09-30
|
1959-08-16
|
1958-01-03
|
1960-04-10
|
1961-03-24
|
1958-06-26
|
| Career summary | — | |||||||||||||
| Term of office |
(注)３
|
— |
(注)３
|
(注)４
|
(注)６
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
1,700
xbrli:shares
|
289,300
xbrli:shares
|
33,700
xbrli:shares
|
900
xbrli:shares
|
8,100
xbrli:shares
|
300
xbrli:shares
|
200
xbrli:shares
|
xbrli:shares
|
229,600
xbrli:shares
|
100
xbrli:shares
|
100
xbrli:shares
|
5,400
xbrli:shares
|
100
xbrli:shares
|
9,100
xbrli:shares
|