Directors (And Other Officers)
| Concept |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||||
| Official title or position |
取締役
情報システム部長
|
取締役
|
常勤監査役
|
常務取締役
営業本部本部長
西日本営業部長
|
代表取締役社長
戦略統括本部本部長
商品企画開発部長
資材部長
|
取締役
|
監査役
|
— |
取締役
経理部長
|
常務取締役
海外経営企画本部長
|
取締役
Juken New
Zealand Ltd.担当
|
監査役
|
取締役
構造システム営業部長
|
監査役
|
取締役
総務人事部長
|
取締役
製造本部本部長
東海製造部長
|
| Name |
伊永 成伸
|
秦 清
|
江草 善行
|
奥田 清人
|
中本 祐昌
|
石橋 三千男
|
森川 和彦
|
— |
野口 貴博
|
川戸 宏之
|
坪井 寿之
|
三輪 洋二
|
久保 好永
|
早田 三樹夫
|
向原 政昭
|
松本 真明
|
| Date of birth |
1968-06-15
|
1947-03-17
|
1958-07-30
|
1960-11-26
|
1960-12-12
|
1948-01-11
|
1952-11-13
|
— |
1962-11-24
|
1958-09-15
|
1962-08-19
|
1950-05-22
|
1960-07-16
|
1956-01-23
|
1959-09-22
|
1960-04-18
|
| Career summary | — | |||||||||||||||
| Term of office |
(注)４
|
(注)４
|
(注)５
|
(注)４
|
(注)４
|
(注)３
|
(注)５
|
— |
(注)３
|
(注)３
|
(注)４
|
(注)５
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
900
xbrli:shares
|
3,200
xbrli:shares
|
260,200
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
267,400
xbrli:shares
|
200
xbrli:shares
|
600
xbrli:shares
|
100
xbrli:shares
|
xbrli:shares
|
800
xbrli:shares
|
1,200
xbrli:shares
|
200
xbrli:shares
|
xbrli:shares
|