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) | ||||||||||||
| Official title or position |
取締役 (社外取締役)
|
取締役 (社外取締役)
|
— |
代表取締役副社長執行役員業務改革推進安全衛生品質環境部担当兼調達部担当兼東京・大阪本部管掌
|
取締役監査等委員 (常勤)
|
代表取締役社長
|
取締役監査等委員(社外取締役)
|
取締役監査等委員（社外取締役)
|
取締役 (社外取締役)
|
代表取締役会長
|
取締役 (社外取締役)
|
取締役監査等委員(社外取締役)
|
| Name |
江 國 成 基
|
餘利野 直 人
|
— |
谷 口 実 男
|
緒 方 秀 文
|
重 藤 隆 文
|
吉 永 浩 之
|
飯 岡 久 美
|
村 田 治 子
|
迫 谷 章
|
稲 本 信 秀
|
廣 田 亨
|
| Date of birth |
1960-10-09
|
1958-01-24
|
— |
1961-01-27
|
1957-05-21
|
1957-03-23
|
1962-06-30
|
1958-08-14
|
1968-04-18
|
1951-10-10
|
1953-11-10
|
1958-01-08
|
| Career summary | — | |||||||||||
| Term of office |
(注)2
|
(注)2
|
— |
(注)2
|
(注)3
|
(注)2
|
(注)3
|
(注)3
|
(注)2
|
(注)2
|
(注)2
|
(注)3
|
| Number of shares held (Ordinary shares) |
2,000
xbrli:shares
|
500
xbrli:shares
|
71,472
xbrli:shares
|
13,772
xbrli:shares
|
5,200
xbrli:shares
|
14,700
xbrli:shares
|
300
xbrli:shares
|
1,400
xbrli:shares
|
1,700
xbrli:shares
|
30,300
xbrli:shares
|
1,100
xbrli:shares
|
500
xbrli:shares
|