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 |
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Directors (and other officers) | |||||||||||
Information about directors (and corporate auditors) | |||||||||||
Official title or position |
常勤監査役
|
取締役
|
取締役社長
(代表取締役)
内部統制担当
|
取締役
|
— |
常務取締役
環境問題担当
|
常務取締役
|
取締役
安全衛生担当
|
監査役
|
監査役
|
取締役
コンプライアンス担当
|
Name |
小野 誠大
|
吉永 一夫
|
中村 達郎
|
川谷 充郎
|
— |
蔭山 昌弘
|
小林 雄紀
|
西田 明
|
家近 知直
|
内田 聖子
|
西尾 和彦
|
Date of birth |
1959-03-05
|
1950-03-30
|
1958-07-06
|
1949-12-30
|
— |
1955-12-20
|
1953-09-08
|
1957-09-14
|
1976-05-07
|
1973-12-21
|
1961-01-27
|
Career summary | — | ||||||||||
Term of office |
(注)4
|
(注)3
|
(注)3
|
(注)3
|
— |
(注)3
|
(注)3
|
(注)3
|
(注)5
|
(注)5
|
(注)3
|
Number of shares held (Ordinary shares) |
3,600
xbrli:shares
|
xbrli:shares
|
14,900
xbrli:shares
|
xbrli:shares
|
87,800
xbrli:shares
|
20,800
xbrli:shares
|
17,900
xbrli:shares
|
12,100
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
18,500
xbrli:shares
|