Directors (And Other Officers)
| Concept |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||
| Official title or position |
監査役
|
— |
取締役
|
常勤監査役
|
取締役執行役員総務部長
|
取締役
|
取締役
|
取締役
|
代表取締役社長執行役員
|
監査役
|
取締役専務執行役員財務担当
|
取締役常務執行役員工務部長
|
| Name |
田 中 彰
|
— |
南 川 政 恵
|
柿 坪 精 二
|
巻 島 康 行
|
矢 部 延 弘
|
Kees van Biert
|
山 﨑 潤 一
|
齊 藤 宏 之
|
池 田 直 樹
|
佐 藤 晃 司
|
沼 井 秀 男
|
| Date of birth |
1957-03-11
|
— |
1963-02-11
|
1954-05-10
|
1964-01-25
|
1960-01-22
|
1957-07-08
|
1947-04-12
|
1960-10-06
|
1951-04-27
|
1957-06-21
|
1964-12-21
|
| Career summary | — | |||||||||||
| Term of office |
注５
|
— |
注３
|
注４
|
注３
|
注３
|
注３
|
注３
|
注３
|
注５
|
注３
|
注３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
1,737,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,732,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
1,000
xbrli:shares
|