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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||
| Official title or position |
取締役常務執行役員管理本部長
|
監査役常勤
|
取締役
|
取締役
|
— |
代表取締役執行役員社長
|
監査役
|
取締役
|
取締役常務執行役員生産本部長
|
取締役常務執行役員技術本部長
|
監査役
|
取締役常務執行役員営業サービス本部長
|
| Name |
竹 内 謙
|
坂 入 夏 彦
|
筧 悦 子
|
安 樂 恒 樹
|
— |
加 藤 啓 美
|
森 田 功
|
相 神 一 裕
|
菅 原 賢 一
|
上 木 健 一
|
吉 田 美菜子
|
及 川 英 之
|
| Date of birth |
1981-06-02
|
1958-07-17
|
1957-02-05
|
1956-10-10
|
— |
1952-07-06
|
1958-01-01
|
1957-10-27
|
1968-05-15
|
1966-08-30
|
1966-11-04
|
1970-05-04
|
| Career summary | — | |||||||||||
| Term of office |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
72,000
xbrli:shares
|
3,000
xbrli:shares
|
0
xbrli:shares
|
1,000
xbrli:shares
|
135,000
xbrli:shares
|
30,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
7,000
xbrli:shares
|
8,000
xbrli:shares
|
0
xbrli:shares
|
11,000
xbrli:shares
|