Directors (And Other Officers)
Nippon Air Conditioning Services Co., Ltd. - Filing #7253068
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As at 2025-06-24 |
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| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||
| Official title or position | — |
取締役
上席執行役員
事業部門統括
|
監査役
|
取締役
|
取締役
|
取締役
上席執行役員
人事部長
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代表取締役
社長
|
取締役
|
常勤監査役
|
取締役
|
監査役
|
常勤監査役
|
| Name | — |
白 石 一 彦
|
寺 澤 実
|
柘 植 里 恵
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西 川 博 志
|
諏 訪 雅 人
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依 藤 敏 明
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西 原 浩 文
|
渕 野 壽 士
|
北 川 ひ ろ み
|
中 根 志 保
|
小 林 正 博
|
| Date of birth | — |
1968-03-29
|
1963-11-25
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1968-03-09
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1961-11-12
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1965-08-27
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1967-03-15
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1963-02-24
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1963-03-26
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1962-11-04
|
1973-08-21
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1961-02-25
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| Career summary | — | |||||||||||
| Term of office | — |
注３
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注４
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注３
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注３
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注３
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注３
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注３
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注４
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注３
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注５
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注４
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| Number of shares held (Ordinary shares) |
136,000
xbrli:shares
|
22,000
xbrli:shares
|
7,000
xbrli:shares
|
xbrli:shares
|
6,000
xbrli:shares
|
34,000
xbrli:shares
|
36,000
xbrli:shares
|
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
23,000
xbrli:shares
|