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) | |||||||||||||
| Official title or position |
取締役
(注)１
|
取締役副社長執行役員 CWO 兼 エネルギープロジェクト事業本部長
|
— |
取締役
（監査等委員）
(注)１
|
取締役
|
取締役
(注)１
|
取締役会長
|
取締役
（常勤監査等委員）
|
取締役
（監査等委員）
（注）1
|
代表取締役社長 CEO 兼 CSO
|
取締役
(注)1
|
代表取締役専務執行役員
戦略・リスク統合本部長
|
代表取締役専務執行役員
CFO 兼 CCO 兼 財務本部長
|
| Name |
松川 良
|
清水 啓之
|
— |
伊藤 尚志
|
久我 卓也
|
救仁郷 豊
|
榊田 雅和
|
渡部 修平
|
松尾 祐美子
|
太田 光治
|
黒木 彰子
|
小林 直樹
|
出口 篤
|
| Date of birth |
1955-02-23
|
1960-01-15
|
— |
1959-04-08
|
1963-12-05
|
1954-11-17
|
1958-11-11
|
1968-05-21
|
1965-01-13
|
1965-02-01
|
1963-05-26
|
1965-04-27
|
1968-03-30
|
| Career summary | — | ||||||||||||
| Term of office |
(注)４
|
(注)４
|
— |
(注)６
|
(注)４
|
(注)４
|
(注)４
|
(注)５
|
(注）6
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
10,000
xbrli:shares
|
94,000
xbrli:shares
|
357,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|
108,000
xbrli:shares
|
7,000
xbrli:shares
|
1,000
xbrli:shares
|
44,000
xbrli:shares
|
10,000
xbrli:shares
|
38,000
xbrli:shares
|
32,000
xbrli:shares
|