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) | |||||||||||
| Official title or position | — |
取締役
|
取締役専務執行役員技術部門統括
|
取締役
|
取締役専務執行役員営業本部長
|
取締役上席執行役員管理本部長
|
取締役(常勤監査等委員)
|
取締役(監査等委員)
|
代表取締役社長執行役員
|
取締役(監査等委員)
|
代表取締役会長
|
| Name | — |
佐 古 麻衣子
|
大 石 勉
|
田 中 雅 敏
|
袴 田 一 博
|
鈴 木 俊 夫
|
常 木 茂
|
大 島 浩 司
|
加 藤 雅 也
|
伊豫田 至
|
黒 田 英 彦
|
| Date of birth | — |
1980-11-21
|
1961-02-20
|
1966-12-21
|
1960-08-01
|
1961-08-14
|
1962-02-01
|
1960-01-22
|
1959-12-18
|
1957-10-19
|
1954-03-14
|
| Career summary | — | ||||||||||
| Term of office | — |
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)３
|
(注)２
|
(注)３
|
(注)２
|
| Number of shares held (Ordinary shares) |
91,558
xbrli:shares
|
xbrli:shares
|
8,002
xbrli:shares
|
xbrli:shares
|
8,988
xbrli:shares
|
5,480
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
18,259
xbrli:shares
|
100
xbrli:shares
|
50,728
xbrli:shares
|