Directors (And Other Officers)
| Concept |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||
| Official title or position | — |
取締役上席執行役員滋賀事業所長兼 技術本部長
|
取締役(監査等委員)
|
取締役(監査等委員)
|
代表取締役 社長執行役員
|
取締役上席執行役員管理統括本部長
|
取締役(監査等委員)
|
| Name | — |
福地 正晴
|
谷口 登
|
西村 猛
|
奥村 晋一
|
木田 清
|
菅野 秀夫
|
| Date of birth | — |
1959-07-31
|
1957-05-07
|
1951-07-07
|
1966-12-13
|
1962-03-30
|
1957-11-16
|
| Career summary | — | ||||||
| Term of office | — |
(注)２
|
(注)３
|
(注)３
|
(注)２
|
(注)２
|
(注)３
|
| Number of shares held (Ordinary shares) |
63,330
xbrli:shares
|
3,000
xbrli:shares
|
36,860
xbrli:shares
|
950
xbrli:shares
|
30
xbrli:shares
|
21,490
xbrli:shares
|
1,000
xbrli:shares
|