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 |
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Directors (and other officers) | ||||||||
Information about directors (and corporate auditors) (Proposal) | ||||||||
Official title or position |
取締役兼常務執行役員生産・施工部門担当兼生産本部長
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代表取締役社長兼社長執行役員
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社外取締役監査等委員
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社外取締役
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— |
取締役兼専務執行役員営業・技術開発部門担当兼営業本部長
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社外取締役監査等委員
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取締役常勤監査等委員
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Name |
神 徳 英 機
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村 治 俊 哉
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佐 野 俊 之
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濵 岡 峰 也
|
— |
綱 島 甲 二
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渡 部 健
|
山 元 秀 和
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Date of birth |
1971-03-22
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1967-10-23
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1954-08-16
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1955-11-06
|
— |
1975-01-09
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1956-01-28
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1957-01-10
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Career summary | — | |||||||
Term of office |
(注)3
|
(注)3
|
(注)4
|
(注)3
|
— |
(注)3
|
(注)4
|
(注)4
|
Number of shares held (Ordinary shares) |
6,000
xbrli:shares
|
61,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
101,000
xbrli:shares
|
19,000
xbrli:shares
|
xbrli:shares
|
14,000
xbrli:shares
|