Directors (And Other Officers)
| Concept |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position |
取締役
|
— |
取締役常務執行役員熱処理事業本部長
|
取締役常務執行役員プラント事業本部長兼開発本部長兼ＧＸプロジェクト室長
|
監査役
|
代表取締役社長執行役員
|
監査役
|
取締役
|
常勤監査役
|
取締役
|
| Name |
石 丸 寛 二
|
— |
長 濱 満
|
阪 田 守
|
平 田 正 憲
|
尾 崎 彰
|
竹 内 毅
|
野 村 正 朗
|
荒 木 俊 也
|
辻 本 要 子
|
| Date of birth |
1957-09-20
|
— |
1957-08-10
|
1962-01-19
|
1972-02-21
|
1957-05-31
|
1959-05-15
|
1952-03-29
|
1960-07-21
|
1958-05-21
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
— |
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)５
|
(注)３
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
35,700
xbrli:shares
|
7,400
xbrli:shares
|
10,400
xbrli:shares
|
xbrli:shares
|
15,400
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,500
xbrli:shares
|
xbrli:shares
|