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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||
| Official title or position |
常務取締役事業統括
|
取締役(常勤監査等委員)
|
取締役建機事業本部副本部長
|
取締役建機事業本部長
|
取締役(監査等委員)
|
取締役(監査等委員)
|
— |
代表取締役会長
|
取締役(監査等委員)
|
取締役(監査等委員)
|
代表取締役社長
|
取締役産機事業本部長
|
| Name |
眞 野 耕 二
|
石 川 一 郎
|
古 賀 貴 文
|
南 雲 一 紀
|
奥 田 貫 介
|
南 谷 敦 子
|
— |
武 内 英一郎
|
斧 田 みどり
|
漆 間 麻 紀
|
篠 崎 学
|
栗 田 真 欣
|
| Date of birth |
1959-01-18
|
1959-03-25
|
1972-03-10
|
1961-12-25
|
1969-03-02
|
1971-10-27
|
— |
1958-12-28
|
1961-11-10
|
1974-12-24
|
1968-07-21
|
1970-04-29
|
| Career summary | — | |||||||||||
| Term of office |
注３
|
注５
|
注３
|
注３
|
注５
|
注４
|
— |
注３
|
注４
|
注４
|
注３
|
注３
|
| Number of shares held (Ordinary shares) |
15,730
xbrli:shares
|
10,200
xbrli:shares
|
6,065
xbrli:shares
|
6,065
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
604,115
xbrli:shares
|
539,515
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
18,183
xbrli:shares
|
8,357
xbrli:shares
|