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 |
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) (Proposal) | |||||||||||||
| Official title or position |
代表取締役社長
|
取締役執行役員［技術統括担当］
|
— |
取締役常務執行役員［経営統括担当］
|
監査役
|
取締役
|
取締役
|
常勤監査役
|
取締役執行役員［営業統括担当］
|
取締役専務執行役員 ［社長補佐、業務全般］
|
取締役
|
監査役
|
取締役常務執行役員［技術・安全総括］
|
| Name |
廣 江 勝 志
|
山 崎 広
|
— |
髙 﨑 清
|
椎 野 友 教
|
笠 間 裕 治
|
小 山 裕 康
|
福 村 宏 之
|
中 村 健 司
|
今 井 隆 博
|
黒 柳 良 子
|
福 田 郁 朗
|
松 尾 友 明
|
| Date of birth |
1960-08-06
|
1966-02-11
|
— |
1965-06-18
|
1976-12-13
|
1959-07-02
|
1956-05-09
|
1962-09-21
|
1963-03-07
|
1968-07-20
|
1987-07-05
|
1962-07-27
|
1968-01-26
|
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
(注)３
|
— |
(注)３
|
(注)５
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
| Number of shares held (Ordinary shares) |
67,000
xbrli:shares
|
16,000
xbrli:shares
|
131,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
44,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|