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 |
As at 2025-06-25 |
As at 2025-06-25 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
社外取締役
|
社外取締役
|
代表取締役会長
|
社外監査役
|
常勤監査役
|
取締役専務執行役員グローバル戦略推進本部長
|
社外監査役
|
— |
代表取締役社長執行役員
|
社外取締役
|
取締役専務執行役員エンジニアリング営業サービス統括本部長
|
社外取締役
|
常勤監査役
|
取締役常務執行役員財務部門長、法務担当
|
| Name |
三 好 秀 和
|
笹 宏 行
|
磯 部 任
|
西 浦 清 二
|
柴 田 耕太郎
|
山 本 浩 司
|
望 月 晶 子
|
— |
山 梨 貴 昭
|
千 野 俊 猛
|
田 所 雅 彦
|
小 部 春 美
|
藤 本 隆
|
三 輪 和 彦
|
| Date of birth |
1950-07-17
|
1955-09-14
|
1961-05-19
|
1952-10-07
|
1953-01-07
|
1961-01-29
|
1966-11-03
|
— |
1963-12-09
|
1946-10-17
|
1962-02-26
|
1962-04-06
|
1956-12-02
|
1963-03-10
|
| Career summary | — | |||||||||||||
| Term of office |
(注)４
|
(注)４
|
(注)４
|
(注)６
|
(注)５
|
(注)４
|
(注)７
|
— |
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)５
|
(注)４
|
| Number of shares held (Ordinary shares) |
9,000
xbrli:shares
|
xbrli:shares
|
61,000
xbrli:shares
|
xbrli:shares
|
20,000
xbrli:shares
|
17,000
xbrli:shares
|
xbrli:shares
|
157,000
xbrli:shares
|
21,000
xbrli:shares
|
xbrli:shares
|
8,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
20,000
xbrli:shares
|