Directors (And Other Officers)
| Concept |
As at 2024-03-27 |
As at 2024-03-27 |
As at 2024-03-27 |
As at 2024-03-27 |
As at 2024-03-27 |
As at 2024-03-27 |
As at 2024-03-27 |
As at 2024-03-27 |
As at 2024-03-27 |
As at 2024-03-27 |
As at 2024-03-27 |
As at 2024-03-27 |
As at 2024-03-27 |
As at 2024-03-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position | — |
代表取締役専務 執行役員開発・製造部門担当
|
監査役
|
監査役
|
取締役
|
取締役
|
監査役
|
取締役
|
取締役
|
監査役
|
常勤監査役
|
常務取締役 執行役員施工・メンテナンス部門長
|
取締役 執行役員管理部門長
|
代表取締役社長執行役員
|
| Name | — |
渡辺 克徳
|
松本 忍
|
安田 明代
|
水上 洋
|
髙木 伸行
|
杉田 雪絵
|
豆成 勝博
|
白井 俊徳
|
森 秀文
|
山下 正彦
|
黒木 信行
|
小野 浩一
|
山木 功
|
| Date of birth | — |
1957-10-11
|
1957-08-26
|
1975-12-10
|
1968-05-09
|
1953-02-25
|
1965-05-19
|
1949-04-02
|
1959-01-28
|
1953-01-18
|
1960-05-10
|
1971-09-23
|
1975-08-23
|
1961-07-18
|
| Career summary | — | |||||||||||||
| Term of office | — |
同上
|
※４
|
※３
|
同上
|
同上
|
※４
|
※１
|
※１
|
※３
|
※２
|
同上
|
同上
|
※１
|
| Number of shares held (Ordinary shares) |
2,100
xbrli:shares
|
1,600
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
300
xbrli:shares
|
200
xbrli:shares
|