Directors (And Other Officers)
| Concept |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役
|
取締役
（監査等委員）
|
代表取締役
社長
|
取締役
管理本部長
|
取締役
営業本部長
|
— |
取締役
技術本部長
|
取締役
（監査等委員）
|
取締役
（監査等委員）
|
取締役
（監査等委員）
|
| Name |
末竹 一春
|
佐上 芳春
|
藤田 公康
|
卜部 穣
|
山根 隆志
|
— |
石井 一生
|
野曽原 悦子
|
天津 武史
|
三浦 房紀
|
| Date of birth |
1956-04-08
|
1949-02-02
|
1950-09-09
|
1971-01-16
|
1959-05-31
|
— |
1959-09-27
|
1958-10-24
|
1958-02-04
|
1950-04-19
|
| Career summary | — | |||||||||
| Term of office |
(注)3
|
(注)4
|
(注)3
|
(注)3
|
(注)3
|
— |
(注)3
|
(注)4
|
(注)4
|
(注)5
|
| Number of shares held (Ordinary shares) |
116,000
xbrli:shares
|
5,000
xbrli:shares
|
1,584,000
xbrli:shares
|
33,000
xbrli:shares
|
213,000
xbrli:shares
|
2,248,000
xbrli:shares
|
189,000
xbrli:shares
|
xbrli:shares
|
105,000
xbrli:shares
|
xbrli:shares
|