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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position |
取締役開発本部長兼開発部長兼デザイン・メンテナンス部長
|
取締役
|
取締役管理本部長兼財務部長兼経営企画部長
|
代表取締役社長営業本部管掌
|
取締役(監査等委員)(常勤)
|
取締役
|
取締役(監査等委員)
|
取締役(監査等委員)
|
代表取締役会長
|
— |
| Name |
高野 好隆
|
小澤 信宏
|
森田 正一
|
岡崎 裕成
|
工藤 俊朗
|
福田 厚
|
荒 剛史
|
中谷 ゆかり
|
猪狩 安往
|
— |
| Date of birth |
1962-11-11
|
1960-01-06
|
1975-02-21
|
1966-10-19
|
1955-01-11
|
1964-06-22
|
1953-08-30
|
1968-12-26
|
1951-04-02
|
— |
| Career summary | — | |||||||||
| Term of office |
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
(注)３
|
(注)３
|
(注)２
|
— |
| Number of shares held (Ordinary shares) |
1,200
xbrli:shares
|
xbrli:shares
|
8,600
xbrli:shares
|
3,600
xbrli:shares
|
5,200
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
81,000
xbrli:shares
|
99,600
xbrli:shares
|