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 |
監査役
|
取締役 専務執行役員経営推進本部長
|
取締役専務執行役員財務本部長特需ビジネス推進部長
|
常勤監査役
|
常勤監査役
|
取締役
|
監査役
|
— |
取締役
|
代表取締役会長
|
取締役
|
取締役
|
取締役
|
代表取締役社長 CEO
|
取締役常務執行役員総務・人事・法務本部長（サステナビリティ推進担当役員）
|
| Name |
竹 谷 敬 治
|
伊 藤 嘉 邦
|
秋 山 治 彦
|
中 村 昭 久
|
笠 信 之
|
山 崎 直 子
|
鈴 木 潔
|
— |
中 井 元
|
平 野 聡
|
寺 本 克 弘
|
日 髙 直 輝
|
稲 葉 善 治
|
江 藤 隆 志
|
渡 邊 玲 子
|
| Date of birth |
1956-07-08
|
1967-11-19
|
1963-02-25
|
1961-03-26
|
1961-04-29
|
1970-12-27
|
1959-02-18
|
— |
1953-03-09
|
1957-12-12
|
1955-12-13
|
1953-05-16
|
1948-07-23
|
1960-02-18
|
1969-03-28
|
| Career summary | — | ||||||||||||||
| Term of office |
注４
|
注３
|
注３
|
注４
|
注４
|
注３
|
注５
|
— |
注３
|
注３
|
注３
|
注３
|
注３
|
注３
|
注３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
— |
53,284
xbrli:shares
|
10,904
xbrli:shares
|
11,226
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
298,599
xbrli:shares
|
502
xbrli:shares
|
101,236
xbrli:shares
|
xbrli:shares
|
4,242
xbrli:shares
|
1,194
xbrli:shares
|
70,336
xbrli:shares
|
24,081
xbrli:shares
|
| Number of shares held (Other than ordinary shares) | — |
21,594
xbrli:shares
|
— | — | — | — | — | — | — | — | — | — | — | — | — |