Directors (And Other Officers)
| Concept |
As at 2024-01-15 |
As at 2024-01-15 |
As at 2024-01-15 |
As at 2024-01-15 |
As at 2024-01-15 |
As at 2024-01-15 |
As at 2024-01-15 |
As at 2024-01-15 |
As at 2024-01-15 |
As at 2024-01-15 |
As at 2024-01-15 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
常務取締役事業管理部門統括
|
取締役副社長技術管理部門統括
|
取締役技術管理部門副統括
|
社外取締役(監査等委員)
|
社外取締役(監査等委員)
|
取締役事業管理部門副統括
|
常務取締役事業管理部門副統括
|
代表取締役社長
|
取締役事業管理部門副統括
|
— |
取締役(監査等委員)
|
| Name |
金 子 敏 哉
|
平 野 吉 彦
|
大 塚 秀 行
|
久 保 田 正 男
|
渡 部 文 雄
|
外 川 忠 利
|
上 原 信 司
|
中 山 正 子
|
佐 藤 豊
|
— |
小 林 清 吾
|
| Date of birth |
1956-05-11
|
1957-01-20
|
1964-03-17
|
1951-03-21
|
1950-09-20
|
1960-04-21
|
1956-10-23
|
1969-11-27
|
1964-07-20
|
— |
1957-09-09
|
| Career summary | — | ||||||||||
| Term of office |
(注)2
|
(注)2
|
(注)2
|
(注)3
|
(注)3
|
(注)2
|
(注)2
|
(注)2
|
(注)2
|
— |
(注)3
|
| Number of shares held (Ordinary shares) |
24,000
xbrli:shares
|
80,000
xbrli:shares
|
7,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|
459,000
xbrli:shares
|
11,000
xbrli:shares
|
588,000
xbrli:shares
|
xbrli:shares
|