Directors (And Other Officers)
| Concept |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||||
| Official title or position |
代表取締役社長
|
監査役
|
— |
取締役
|
監査役
|
取締役中部ブロック長兼西日本ブロック長
|
監査役
|
取締役営業企画室長
|
取締役営業本部長兼特機システム部長
|
取締役
|
取締役
|
常勤監査役
|
取締役管理本部長
|
| Name |
遠 藤 稔
|
早 﨑 信
|
— |
岩 田 伸
|
上 田 望 美
|
池 田 智 則
|
川 口 伸
|
村 木 義 和
|
千 國 哲 王
|
成 瀬 圭珠子
|
小 川 隆 之
|
酒 井 孝 弘
|
島 津 政 則
|
| Date of birth |
1958-10-04
|
1963-02-17
|
— |
1955-09-23
|
1974-02-19
|
1972-09-18
|
1956-08-26
|
1965-09-08
|
1970-02-20
|
1962-11-04
|
1954-01-09
|
1959-08-04
|
1965-08-15
|
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
(注)５
|
— |
(注)３
|
(注)６
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
22,000
xbrli:shares
|
xbrli:shares
|
56,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
7,000
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|
7,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|
8,000
xbrli:shares
|