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
専務執行役員
|
取締役
|
— |
代表取締役社長
|
取締役
常務執行役員
ＲＣＥ事業部長兼
資材課担当
|
取締役
(監査等委員)
|
取締役
(監査等委員)
|
取締役
常務執行役員
管理本部長兼
総務人事部長
|
取締役
(監査等委員)
|
取締役
|
| Name |
中島 正也
|
佐藤 誠
|
— |
太田 滋俊
|
石川 豊
|
澁谷 英司
|
山田 俊彦
|
長谷川 郁夫
|
小林 宏明
|
大島 崇文
|
| Date of birth |
1953-03-16
|
1960-02-15
|
— |
1951-12-12
|
1959-11-07
|
1957-01-28
|
1956-09-21
|
1965-03-07
|
1951-06-08
|
1954-01-30
|
| Career summary | — | |||||||||
| Term of office |
(注)２
|
(注)２
|
— |
(注)２
|
(注)２
|
(注)３
|
(注)３
|
(注)２
|
(注)４
|
(注)２
|
| Number of shares held (Ordinary shares) |
41,000
xbrli:shares
|
1,500
xbrli:shares
|
88,258
xbrli:shares
|
558
xbrli:shares
|
8,400
xbrli:shares
|
3,900
xbrli:shares
|
14,600
xbrli:shares
|
6,400
xbrli:shares
|
8,100
xbrli:shares
|
3,800
xbrli:shares
|