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
（監査等委員）
|
取締役社長
代表取締役
|
取締役
技術本部、
環境機器事業担当
|
— |
取締役
（監査等委員）
|
取締役
（監査等委員）
|
常務取締役
事業本部長兼事業本部
管理部門長
|
| Name |
小路貴志
|
安永暁俊
|
一柳 功
|
— |
山本 卓
|
小坂純文
|
堀江泰三
|
| Date of birth |
1963-05-20
|
1973-02-13
|
1972-10-19
|
— |
1956-01-23
|
1958-08-09
|
1967-08-30
|
| Career summary | — | ||||||
| Term of office |
（注）３
|
（注）２
|
（注）２
|
— |
（注）３
|
（注）３
|
（注）２
|
| Number of shares held (Ordinary shares) |
4,100
xbrli:shares
|
359,680
xbrli:shares
|
xbrli:shares
|
367,097
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3,317
xbrli:shares
|