Directors (And Other Officers)
| Concept |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||||
| Official title or position |
代表取締役社長執行役員
|
取締役専務執行役員管理本部長
|
監査役
|
常勤監査役
|
取締役
|
取締役
|
監査役
|
— |
監査役
|
取締役専務執行役員安全推進・品質保証本部長
|
取締役
|
代表取締役副社長執行役員
|
取締役常務執行役員管理副本部長兼社長室長
|
取締役専務執行役員営業本部長兼東京営業部兼開発営業部統括
|
| Name |
中 橋 光 男
|
山 口 禎 人
|
篠 木 良 枝
|
辻 野 夏 樹
|
小 林 哲 也
|
小 柳 恒 志
|
北 出 加代子
|
— |
八 木 茂 樹
|
有 賀 毅
|
下 中 美 都
|
廣 瀬 正 二
|
藤 山 一 穂
|
深 澤 輝 隆
|
| Date of birth |
1952-05-25
|
1964-11-27
|
1976-03-08
|
1966-06-16
|
1945-06-21
|
1963-02-27
|
1978-06-08
|
— |
1961-04-06
|
1957-06-05
|
1956-02-04
|
1957-01-08
|
1965-09-13
|
1964-02-07
|
| Career summary | — | |||||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
— |
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
37,000
xbrli:shares
|
16,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
140,000
xbrli:shares
|
5,000
xbrli:shares
|
16,000
xbrli:shares
|
0
xbrli:shares
|
42,000
xbrli:shares
|
3,000
xbrli:shares
|
14,000
xbrli:shares
|