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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
監査役
|
監査役常勤
|
取締役
|
— |
取締役常務執行役員営業本部副本部長兼全国保守営業支援担当
|
取締役常務執行役員営業本部長
|
取締役
|
取締役常務執行役員技術生産本部長
|
取締役専務執行役員経営管理本部長（代表取締役）
|
監査役常勤
|
取締役社長執行役員（代表取締役）
|
監査役
|
取締役
|
| Name |
安達 美奈子
|
平井 裕次
|
中野 秀代
|
— |
吉本 康弘
|
甲斐 正浩
|
松永 祐明
|
米澤 道裕
|
小林 靖治
|
中村 匡秀
|
細井 元
|
中村 健一
|
野地 彦旬
|
| Date of birth |
1956-10-01
|
1953-10-05
|
1959-09-13
|
— |
1961-07-16
|
1964-03-05
|
1960-08-07
|
1960-10-25
|
1962-01-19
|
1963-08-27
|
1964-12-31
|
1975-07-09
|
1958-10-30
|
| Career summary | — | ||||||||||||
| Term of office |
(注５)
|
(注４)
|
(注３)
|
— |
(注３)
|
(注３)
|
(注３)
|
(注３)
|
(注３)
|
(注５)
|
(注３)
|
(注６)
|
(注３)
|
| Number of shares held (Ordinary shares) |
20,800
xbrli:shares
|
26,900
xbrli:shares
|
xbrli:shares
|
138,875
xbrli:shares
|
2,109
xbrli:shares
|
9,164
xbrli:shares
|
575
xbrli:shares
|
18,036
xbrli:shares
|
23,229
xbrli:shares
|
4,038
xbrli:shares
|
34,024
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|