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 |
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 |
代表取締役会長
|
取締役監査等委員
|
取締役監査等委員
|
取締役常勤監査等委員
|
取締役執行役員技術本部長兼情報システム室・環境システム事業部担当
|
代表取締役社長営業統括本部長
|
— |
取締役
|
取締役
|
取締役
|
取締役
|
取締役監査等委員
|
| Name |
岡 村 武 士
|
安 部 道 雄
|
福 田 真 人
|
藤 井 裕 之
|
中 村 雅 之
|
長谷川 雅 弘
|
— |
鷲 見 哲 也
|
塩 谷 愼
|
千 田 岳 彦
|
平 野 啓 子
|
長 濱 晶 子
|
| Date of birth |
1959-07-07
|
1953-06-07
|
1958-06-23
|
1964-08-29
|
1965-03-25
|
1955-12-24
|
— |
1961-03-01
|
1944-02-22
|
1962-04-30
|
1960-09-08
|
1976-09-30
|
| Career summary | — | |||||||||||
| Term of office |
(注)２
|
(注)３
|
(注)３
|
(注)３
|
(注)２
|
(注)２
|
— |
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
| Number of shares held (Ordinary shares) |
17,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
2,000
xbrli:shares
|
19,000
xbrli:shares
|
42,000
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|