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 |
As at 2025-06-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||
| Official title or position |
取締役
|
取締役事業本部副本部長事業戦略室長
|
監査役
|
取締役
|
代表取締役社長
|
取締役
|
監査役
|
監査役
|
監査役
|
— |
取締役事業本部長調達物流部長
|
取締役
|
取締役総務部長経理部・環境安全防災室管掌
|
取締役
|
取締役
|
| Name |
名取 勝也
|
森 忠大
|
井野 誠一郎
|
樋口 靖
|
原田 英幸
|
狩野 麻里
|
小澤 陽一
|
堀内 久資
|
福井 達二
|
— |
寺園 雅明
|
山本 千鶴子
|
喜旦 康司
|
上山 丈夫
|
葛岡 利明
|
| Date of birth |
1959-05-15
|
1971-07-08
|
1957-12-24
|
1952-02-14
|
1963-12-29
|
1960-05-27
|
1958-01-28
|
1962-04-02
|
1948-02-13
|
— |
1967-10-01
|
1965-11-18
|
1971-12-03
|
1953-10-28
|
1954-11-03
|
| Career summary | — | ||||||||||||||
| Term of office |
(注)４
|
(注)４
|
(注)６
|
(注)４
|
(注)４
|
(注)４
|
(注)６
|
(注)５
|
(注)６
|
— |
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
2,000
xbrli:shares
|
10,200
xbrli:shares
|
400
xbrli:shares
|
2,000
xbrli:shares
|
31,000
xbrli:shares
|
1,400
xbrli:shares
|
700
xbrli:shares
|
27,600
xbrli:shares
|
2,000
xbrli:shares
|
107,600
xbrli:shares
|
11,100
xbrli:shares
|
100
xbrli:shares
|
12,200
xbrli:shares
|
2,000
xbrli:shares
|
4,100
xbrli:shares
|