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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position | — |
取締役常務執行役員 マテハン事業部長
|
取締役
|
取締役
|
常勤監査役
|
監査役
|
取締役専務執行役員 管理担当管理本部長
|
監査役
|
取締役社長(代表取締役)
|
取締役常務執行役員技術・品質・ＳＤＧｓ担当経営企画部長兼マテハン事業部推進担当部長
|
| Name | — |
佐 藤 德 生
|
馬 場 信 哉
|
福 田 俊 仁
|
坂 木 久 佳
|
大 塚 丈 徳
|
後 藤 俊 哉
|
岸 川 浩 幸
|
税 所 幸 一
|
溝 田 安 彦
|
| Date of birth | — |
1960-04-22
|
1956-07-30
|
1954-09-28
|
1960-10-11
|
1965-04-02
|
1961-08-29
|
1968-10-09
|
1957-10-10
|
1960-02-04
|
| Career summary | — | |||||||||
| Term of office | — |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)５
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
65,730
xbrli:shares
|
14,600
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
5,900
xbrli:shares
|
xbrli:shares
|
10,330
xbrli:shares
|
xbrli:shares
|
20,100
xbrli:shares
|
14,800
xbrli:shares
|