Directors (And Other Officers)
| Concept |
As at 2024-09-27 |
As at 2024-09-27 |
As at 2024-09-27 |
As at 2024-09-27 |
As at 2024-09-27 |
As at 2024-09-27 |
As at 2024-09-27 |
As at 2024-09-27 |
As at 2024-09-27 |
As at 2024-09-27 |
As at 2024-09-27 |
As at 2024-09-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position | — |
取締役
|
常勤監査役
|
常務取締役
管理本部長
兼経営企画室長
|
監査役
|
取締役
副事業統括
|
取締役副社長
経営統括
兼総括安全管理担当
|
代表取締役社長
|
常務取締役
海外事業本部長
|
取締役
|
専務取締役
事業統括
|
監査役
|
| Name | — |
松峯 信夫
|
久保 輝明
|
小林 茂勝
|
鴇澤 裕
|
髙見澤 秀毅
|
髙見澤 雅人
|
髙見澤 秀茂
|
米山 剛
|
松本 清
|
佐藤 倫正
|
金子 肇
|
| Date of birth | — |
1957-01-08
|
1958-05-07
|
1960-09-13
|
1975-01-28
|
1988-03-10
|
1960-08-03
|
1956-11-23
|
1959-03-04
|
1961-11-27
|
1960-01-05
|
1956-08-08
|
| Career summary | — | |||||||||||
| Term of office | — |
（注）５
|
（注）６
|
（注）５
|
（注）６
|
（注）５
|
（注）５
|
（注）５
|
（注）５
|
（注）５
|
（注）５
|
（注）６
|
| Number of shares held (Ordinary shares) |
302,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
3,000
xbrli:shares
|
4,000
xbrli:shares
|
40,000
xbrli:shares
|
50,000
xbrli:shares
|
187,000
xbrli:shares
|
5,000
xbrli:shares
|
2,000
xbrli:shares
|
5,000
xbrli:shares
|
2,000
xbrli:shares
|