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 |
取締役社長代表取締役社長執行役員
|
— |
監査役
|
取締役
|
取締役
|
取締役
|
取締役常務執行役員プラント本部長
|
監査役
|
取締役常務執行役員経営統括本部長
|
取締役常務執行役員技術開発本部長
|
常勤監査役
|
取締役
|
取締役
|
| Name |
山 田 正 幸
|
— |
児 玉 弘 仁
|
児 玉 直 美
|
苣 木 雅 哉
|
和 田 守 史
|
中 山 泰 利
|
樋 口 達
|
本 多 哲 之
|
須 田 信 良
|
田 實 嘉 宏
|
安 部 大 作
|
花 野 信 子
|
| Date of birth |
1959-01-07
|
— |
1959-03-22
|
1968-01-27
|
1959-06-16
|
1954-10-08
|
1961-07-30
|
1970-10-30
|
1963-05-01
|
1963-11-19
|
1963-02-25
|
1957-06-20
|
1968-10-06
|
| Career summary | — | ||||||||||||
| Term of office |
(注)４
|
— |
(注)５
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)５
|
(注)４
|
(注)４
|
(注)５
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
23,200
xbrli:shares
|
118,600
xbrli:shares
|
200
xbrli:shares
|
xbrli:shares
|
100
xbrli:shares
|
200
xbrli:shares
|
35,400
xbrli:shares
|
xbrli:shares
|
27,000
xbrli:shares
|
29,600
xbrli:shares
|
2,600
xbrli:shares
|
100
xbrli:shares
|
200
xbrli:shares
|