Directors (And Other Officers)
| Concept |
As at 2024-06-14 |
As at 2024-06-14 |
As at 2024-06-14 |
As at 2024-06-14 |
As at 2024-06-14 |
As at 2024-06-14 |
As at 2024-06-14 |
As at 2024-06-14 |
As at 2024-06-14 |
As at 2024-06-14 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position |
取締役
安全品質管掌
|
取締役
西日本支店長 兼
西日本統括
責任者 兼
海外本部 副本
部長
|
取締役
ＣＳサポート
本部長
|
取締役
(監査等委員)
|
代表取締役
|
取締役
(監査等委員)
|
取締役
(監査等委員)
|
取締役
(監査等委員)
|
取締役
|
— |
| Name |
名波 正広
|
錦織 正人
|
郷内 好壽
|
山﨑 好和
|
野村 裕之
|
大竹 隆一
|
刈田 光宜
|
中山 礼子
|
望月 圭一郎
|
— |
| Date of birth |
1949-07-28
|
1968-06-26
|
1956-01-15
|
1961-04-29
|
1942-03-07
|
1939-09-02
|
1940-08-22
|
1959-04-02
|
1975-12-25
|
— |
| Career summary | — | |||||||||
| Term of office |
(注)４
|
(注)４
|
(注)４
|
(注)５
|
(注)４
|
(注)５
|
(注)５
|
(注)５
|
(注)４
|
— |
| Number of shares held (Ordinary shares) |
21,000
xbrli:shares
|
10,000
xbrli:shares
|
14,000
xbrli:shares
|
2,000
xbrli:shares
|
15,000
xbrli:shares
|
8,000
xbrli:shares
|
1,000
xbrli:shares
|
6,000
xbrli:shares
|
400,000
xbrli:shares
|
479,000
xbrli:shares
|