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 |
As at 2025-06-24 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||||
| Official title or position |
取締役管理本部副本部長
|
取締役管理本部副本部長
|
— |
常務取締役物資営業本部長
|
取締役(監査等委員)
|
取締役
|
取締役(監査等委員)
|
代表取締役会長
|
代表取締役社長
|
常務取締役管理本部長
|
取締役
|
取締役機械営業本部長
|
取締役(監査等委員)
|
| Name |
早 川 一 郎
|
大 内 陽 子
|
— |
川 内 裕 之
|
永 戸 正 規
|
川尻恵理子
|
朝 倉 正
|
井 村 周 一
|
青 井 邦 夫
|
桜 木 和 陽
|
山 口 浩
|
倉 持 正 見
|
龍 田 俊 之
|
| Date of birth |
1969-10-28
|
1976-07-23
|
— |
1965-10-23
|
1955-02-08
|
1975-08-18
|
1962-08-01
|
1951-02-04
|
1970-07-28
|
1963-10-16
|
1960-03-06
|
1968-11-15
|
1961-08-02
|
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
(注)３
|
— |
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
3,500
xbrli:shares
|
2,800
xbrli:shares
|
161,000
xbrli:shares
|
5,300
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
4,600
xbrli:shares
|
118,200
xbrli:shares
|
15,300
xbrli:shares
|
7,700
xbrli:shares
|
xbrli:shares
|
3,600
xbrli:shares
|
xbrli:shares
|