Directors (And Other Officers)
| Concept |
As at 2025-05-22 |
As at 2025-05-22 |
As at 2025-05-22 |
As at 2025-05-22 |
As at 2025-05-22 |
As at 2025-05-22 |
As at 2025-05-22 |
As at 2025-05-22 |
As at 2025-05-22 |
As at 2025-05-22 |
As at 2025-05-22 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役常務執行役員兼CFO 経営企画部、経理部、人事総務部、法務室、調達・物流、D＆I担当
|
— |
取締役常務執行役員舶用機器事業部担当舶用機器事業部長
|
監査役
|
代表取締役社長執行役員兼CEO安全保障輸出管理本部長、特定輸出申告最高責任者
|
取締役
|
取締役常務執行役員兼CTO 研究開発・生産・品質、環境、技術研究所、品質統括監理室、知的財産部、IT部、技術統括部担当、エネルギー管理統括者
|
取締役
|
取締役
|
監査役
|
常勤監査役
|
| Name |
和田豊
|
— |
矮松一磨
|
山田昌吾
|
古野幸男
|
香川進吾
|
石原眞次
|
樋口英雄
|
久保雅子
|
村中徹
|
飴谷樹德
|
| Date of birth |
1959-05-04
|
— |
1960-01-06
|
1966-01-25
|
1948-02-02
|
1958-03-08
|
1961-01-30
|
1950-03-05
|
1959-10-12
|
1965-06-03
|
1961-01-23
|
| Career summary | — | ||||||||||
| Term of office |
１年(注４)
|
— |
１年(注４)
|
４年(注５)
|
１年(注４)
|
１年(注４)
|
１年(注４)
|
１年(注４)
|
１年(注４)
|
４年(注５)
|
４年(注５)
|
| Number of shares held (Ordinary shares) |
31,800
xbrli:shares
|
438,000
xbrli:shares
|
34,300
xbrli:shares
|
8,000
xbrli:shares
|
289,900
xbrli:shares
|
100
xbrli:shares
|
44,400
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
29,500
xbrli:shares
|