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 |
代表取締役社長
執行役員社長
|
監査役
|
— |
監査役
|
取締役
常務執行役員
経営推進本部長
|
取締役
|
取締役
専務執行役員
生産技術本部長兼
安全環境品質・
設計担当
|
取締役
|
監査役
|
常勤監査役
|
常勤監査役
|
代表取締役
専務執行役員
管理本部長
|
取締役
|
取締役
専務執行役員
営業本部長兼
建築担当
|
| Name |
石井 敏行
|
山森 裕一
|
— |
岸 洋平
|
河西 俊彦
|
森村 望
|
髙杉 丈之
|
友野 直子
|
関根 博
|
坂上 彦太郎
|
佐久間 一隆
|
兵藤 政和
|
小棹 ふみ子
|
伊藤 馨
|
| Date of birth |
1958-02-26
|
1960-01-16
|
— |
1956-08-28
|
1965-04-03
|
1957-07-10
|
1964-04-29
|
1964-08-25
|
1962-05-28
|
1965-01-23
|
1961-09-08
|
1960-04-19
|
1954-04-17
|
1963-02-12
|
| Career summary | — | |||||||||||||
| Term of office |
（注）４
|
（注）３
|
— |
（注）６
|
（注）４
|
（注）４
|
（注）４
|
（注）４
|
（注）６
|
（注）５
|
（注）６
|
（注）４
|
（注）４
|
（注）４
|
| Number of shares held (Ordinary shares) |
22,500
xbrli:shares
|
xbrli:shares
|
84,900
xbrli:shares
|
xbrli:shares
|
14,100
xbrli:shares
|
xbrli:shares
|
12,100
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
5,600
xbrli:shares
|
4,600
xbrli:shares
|
5,800
xbrli:shares
|
xbrli:shares
|
20,200
xbrli:shares
|