Directors (And Other Officers)
| Concept |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
監査役
|
取締役執行役員技術統括
|
— |
常勤監査役
|
監査役
|
取締役執行役員西日本支社長兼西日本営業部長
|
代表取締役社長
|
取締役執行役員財務部長
|
専務取締役執行役員事業統括
|
取締役
|
| Name |
宮原 晃樹
|
牧瀨 統
|
— |
永井 周
|
岡田 義明
|
大東 達也
|
菅 伸彦
|
吉良 薫
|
梶川 努
|
上符 勝弘
|
| Date of birth |
1961-06-11
|
1966-02-08
|
— |
1954-05-27
|
1956-10-06
|
1961-01-16
|
1967-09-29
|
1960-03-11
|
1954-01-06
|
1958-10-11
|
| Career summary | — | |||||||||
| Term of office |
（注５）
|
（注３）
|
— |
（注４）
|
（注５）
|
（注３）
|
（注３）
|
（注３）
|
（注３）
|
（注３）
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
15,000
xbrli:shares
|
131,000
xbrli:shares
|
31,000
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
37,000
xbrli:shares
|
19,000
xbrli:shares
|
25,000
xbrli:shares
|
xbrli:shares
|