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 |
As at 2025-06-24 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
常勤監査役
|
— |
取締役
|
監査役
|
監査役
|
取締役専務執行役員
|
取締役専務執行役員セメント事業本部長
|
代表取締役社長
|
取締役
|
取締役副社長
|
取締役
|
取締役専務執行役員
|
常勤監査役
|
代表取締役副社長
|
| Name |
苅野 雅博
|
— |
小泉 淑子
|
藤間 義雄
|
三谷 和歌子（戸籍上の氏名は赤松和歌子）
|
大橋 徹也
|
中野 幸正
|
不死原 正文
|
振角 秀行
|
安藤 國弘
|
江守 新八郎
|
朝倉 秀明
|
服原 克英
|
北林 勇一
|
| Date of birth |
1957-03-23
|
— |
1943-09-25
|
1948-01-08
|
1974-01-04
|
1960-03-07
|
1957-05-07
|
1954-05-18
|
1954-08-03
|
1957-05-04
|
1953-02-02
|
1959-11-20
|
1956-09-25
|
1955-06-02
|
| Career summary | — | |||||||||||||
| Term of office |
(注６)
|
— |
(注４)
|
(注７)
|
(注５)
|
(注４)
|
(注４）
|
(注４)
|
(注４)
|
(注４)
|
(注４)
|
(注４）
|
(注５)
|
(注４)
|
| Number of shares held (Ordinary shares) |
10,198
xbrli:shares
|
76,041
xbrli:shares
|
1,500
xbrli:shares
|
1,200
xbrli:shares
|
2,400
xbrli:shares
|
9,698
xbrli:shares
|
5,289
xbrli:shares
|
10,979
xbrli:shares
|
300
xbrli:shares
|
9,698
xbrli:shares
|
300
xbrli:shares
|
6,109
xbrli:shares
|
8,300
xbrli:shares
|
10,070
xbrli:shares
|