Directors (And Other Officers)
| Concept |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役
(代表取締役)
舶用事業統括本部長
|
— |
取締役
|
取締役
(監査等委員)
(常勤)
|
取締役
(監査等委員)
|
取締役
(監査等委員)
|
取締役
管理統括本部長
|
取締役
国内販売統括本部長
|
取締役
(代表取締役)
技術統括本部長
生産統括本部長
|
取締役
(監査等委員)
|
| Name |
宮内 大介
|
— |
樋口 建史
|
山内 修
|
佐伯 直輝
|
安藤 吉昭
|
廣井 政幸
|
河本 憲一
|
米田 剛
|
小池 達子
|
| Date of birth |
1962-06-29
|
— |
1953-04-11
|
1962-05-13
|
1954-01-07
|
1951-11-16
|
1964-07-24
|
1971-03-01
|
1968-10-22
|
1957-11-21
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
— |
(注)３,５
|
(注)４
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
74,000
xbrli:shares
|
131,000
xbrli:shares
|
5,000
xbrli:shares
|
0
xbrli:shares
|
9,000
xbrli:shares
|
1,000
xbrli:shares
|
12,000
xbrli:shares
|
3,000
xbrli:shares
|
23,000
xbrli:shares
|
0
xbrli:shares
|