Directors (And Other Officers)
| Concept |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取 締 役常務執行役員管理本部副本部長兼財務部長
|
— |
代表取締役専務執行役員管理本部長
|
常勤監査役
|
監 査 役
|
取 締 役
|
取 締 役
|
常勤監査役
|
代表取締役社長社長執行役員
|
監 査 役
|
取 締 役常務執行役員事業推進本部長兼工務部長
|
取 締 役
|
| Name |
川 野 隆 紀
|
— |
石 田 和 士
|
大 槻 恒 久
|
小 野 行 雄
|
小町谷 育 子
|
清 水 令 奈
|
小 出 正 幸
|
平 喜 一
|
齋 藤 洋 一
|
樗 木 裕 治
|
福 田 眞 也
|
| Date of birth |
1965-12-29
|
— |
1961-08-10
|
1956-04-02
|
1950-01-01
|
1963-07-07
|
1973-07-03
|
1957-04-01
|
1961-11-23
|
1973-12-12
|
1964-05-01
|
1944-02-26
|
| Career summary | — | |||||||||||
| Term of office |
注４
|
— |
注４
|
注６
|
注７
|
注４
|
注４
|
注５
|
注４
|
注６
|
注４
|
注４
|
| Number of shares held (Ordinary shares) |
2,188
xbrli:shares
|
136,785
xbrli:shares
|
32,300
xbrli:shares
|
880
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
968
xbrli:shares
|
10,918
xbrli:shares
|
64,301
xbrli:shares
|
xbrli:shares
|
25,230
xbrli:shares
|
xbrli:shares
|