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 |
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
|
代表取締役社長社長執行役員
|
取締役
|
取締役常務執行役員開発事業本部長
|
取締役常務執行役員 鉄道事業本部長
|
— |
取締役常務執行役員
|
取締役監査等委員
|
取締役監査等委員（常勤）監査等委員会委員長
|
代表取締役会長
|
取締役常務執行役員 経営統括本部長
|
取締役監査等委員
|
取締役
|
取締役
|
取締役監査等委員（常勤）
|
取締役
|
| Name |
原 田 喜美枝
|
都 村 智 史
|
山 口 裕 美
|
中 瀨 正 春
|
井 上 晋 一
|
— |
番 睦
|
金 子 正 志
|
小 野 正 浩
|
紅 村 康
|
山 岸 真 也
|
山 内 暁
|
松 永 陽 介
|
常 陰 均
|
竹 川 浩 史
|
瀬 木 達 明
|
| Date of birth |
1968-08-21
|
1964-06-15
|
1962-09-30
|
1969-01-26
|
1966-07-30
|
— |
1967-01-04
|
1954-06-14
|
1965-12-27
|
1958-03-21
|
1963-08-10
|
1974-11-05
|
1961-05-16
|
1954-08-06
|
1964-06-10
|
1960-12-26
|
| Career summary | — | |||||||||||||||
| Term of office |
(注)２(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
0
xbrli:shares
|
2,800
xbrli:shares
|
0
xbrli:shares
|
2,000
xbrli:shares
|
7,500
xbrli:shares
|
52,000
xbrli:shares
|
2,200
xbrli:shares
|
1,200
xbrli:shares
|
9,200
xbrli:shares
|
20,300
xbrli:shares
|
5,200
xbrli:shares
|
400
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
1,200
xbrli:shares
|
0
xbrli:shares
|