Directors (And Other Officers)
| Concept |
As at 2024-06-19 |
As at 2024-06-19 |
As at 2024-06-19 |
As at 2024-06-19 |
As at 2024-06-19 |
As at 2024-06-19 |
As at 2024-06-19 |
As at 2024-06-19 |
As at 2024-06-19 |
As at 2024-06-19 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役
（監査等委員）
|
取締役
（監査等委員）
|
取締役
|
代表取締役
社長
|
取締役
営業本部長
|
取締役
技術本部長
|
— |
取締役
（監査等委員）
|
取締役
（監査等委員）
|
取締役
管理本部長
|
| Name |
三浦 房紀
|
小田 清和
|
末竹 一春
|
藤田 公康
|
山根 隆志
|
石井 一生
|
— |
佐上 芳春
|
山縣 修
|
天津 武史
|
| Date of birth |
1950-04-19
|
1956-10-20
|
1956-04-08
|
1950-09-09
|
1959-05-31
|
1959-09-27
|
— |
1949-02-02
|
1956-02-19
|
1958-02-04
|
| Career summary | — | |||||||||
| Term of office |
(注)5
|
(注)4
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
— |
(注)4
|
(注)4
|
(注)3
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
10,000
xbrli:shares
|
96,000
xbrli:shares
|
1,791,000
xbrli:shares
|
172,000
xbrli:shares
|
148,000
xbrli:shares
|
2,450,000
xbrli:shares
|
4,000
xbrli:shares
|
136,000
xbrli:shares
|
90,000
xbrli:shares
|