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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||
| Official title or position |
取締役監査等委員（常勤）
|
取締役監査等委員
|
取締役上席執行役員管理本部長
|
— |
取締役会長
|
取締役監査等委員
|
取締役
|
取締役上席執行役員営業本部長
|
代表取締役社長経営企画担当
|
取締役専務執行役員技術本部長
|
取締役監査等委員
|
| Name |
森 本 利 彦
|
成 相 明 子
|
井 上 聖
|
— |
夏 井 博 史
|
水 野 靖 史
|
村 中 健 一
|
野 田 英 勝
|
廣 島 雅 則
|
伊 藤 雅 基
|
梅 原 由美子
|
| Date of birth |
1960-09-17
|
1963-03-29
|
1964-10-28
|
— |
1950-11-04
|
1971-01-24
|
1959-02-09
|
1964-08-20
|
1967-09-14
|
1959-10-30
|
1973-12-31
|
| Career summary | — | ||||||||||
| Term of office |
(注)４
|
(注)５
|
(注)３
|
— |
(注)３
|
(注)５
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
16,000
xbrli:shares
|
0
xbrli:shares
|
25,000
xbrli:shares
|
214,000
xbrli:shares
|
92,000
xbrli:shares
|
6,000
xbrli:shares
|
1,000
xbrli:shares
|
16,000
xbrli:shares
|
16,000
xbrli:shares
|
40,000
xbrli:shares
|
0
xbrli:shares
|