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) | ||||||||||||||
| Official title or position |
常勤監査役
|
取締役
常務執行役員
（管理本部担当）
|
取締役
|
常勤監査役
|
取締役
|
取締役
|
取締役
|
代表取締役副社長
|
取締役
|
— |
監査役
|
取締役
専務執行役員
（安全環境品質本部長）
|
代表取締役社長
|
取締役
常務執行役員
（経営戦略本部・管理本部管掌）
|
| Name |
河相 誠
|
萬 克弘
|
岡田 直子
|
阿部 義宏
|
渡邉 雅之
|
麻生 巌
|
中村 克夫
|
山田 浩
|
森 清華
|
— |
小野 淳史
|
上 直人
|
和田 康夫
|
川口 利一
|
| Date of birth |
1960-05-16
|
1960-07-30
|
1978-06-07
|
1958-08-14
|
1970-05-02
|
1974-07-17
|
1950-04-16
|
1957-09-25
|
1980-12-13
|
— |
1967-01-30
|
1963-05-13
|
1959-01-27
|
1961-02-26
|
| Career summary | — | |||||||||||||
| Term of office |
（注）4
|
（注）3
|
(注）3
|
（注）4
|
(注）3
|
(注）3
|
(注）3
|
(注）3
|
（注）3
|
— |
(注）4
|
（注）3
|
(注）3
|
(注）3
|
| Number of shares held (Ordinary shares) |
3,000
xbrli:shares
|
28,000
xbrli:shares
|
1,000
xbrli:shares
|
10,000
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|
19,000
xbrli:shares
|
0
xbrli:shares
|
177,000
xbrli:shares
|
xbrli:shares
|
52,000
xbrli:shares
|
37,000
xbrli:shares
|
15,000
xbrli:shares
|