Directors (And Other Officers)
| Concept |
As at 2023-07-28 |
As at 2023-07-28 |
As at 2023-07-28 |
As at 2023-07-28 |
As at 2023-07-28 |
As at 2023-07-28 |
As at 2023-07-28 |
As at 2023-07-28 |
As at 2023-07-28 |
As at 2023-07-28 |
As at 2023-07-28 |
As at 2023-07-28 |
As at 2023-07-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
取締役(監査等委員)
|
代表取締役社長執行役員 製造本部長
|
— |
取締役 (監査等委員)
|
取締役 (監査等委員)
|
取締役執行役員供給本部長
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専務取締役執行役員ＬＰＧ保安・工事本部長
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取締役執行役員管理本部長
|
取締役執行役員 ＬＰＧ業務本部長 兼 営業本部副本部長
|
代表取締役会長 ＣＥＯ（最高経営責任者）
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取締役執行役員ＬＰＧ保安・工事本部副本部長 内部統制委員会委員長
|
取締役副社長 執行役員営業本部長
|
代表取締役名誉会長
|
| Name |
稲永 昌也
|
横田 孝治
|
— |
谷口 五月
|
小棹 ふみ子
|
敷地 晃
|
室越 義和
|
笹山 和則
|
渋谷 成寿
|
中田 みち
|
八尋 敏行
|
後藤 真
|
稲永 修
|
| Date of birth |
1967-10-31
|
1967-01-30
|
— |
1960-05-25
|
1954-04-17
|
1973-11-13
|
1952-08-01
|
1960-02-04
|
1974-01-23
|
1965-02-05
|
1960-08-30
|
1962-07-10
|
1936-04-29
|
| Career summary | — | ||||||||||||
| Term of office |
(注)５
|
(注)４
|
— |
(注)５
|
(注)５
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
326,000
xbrli:shares
|
57,000
xbrli:shares
|
2,844,000
xbrli:shares
|
3,000
xbrli:shares
|
1,000
xbrli:shares
|
56,000
xbrli:shares
|
29,000
xbrli:shares
|
9,000
xbrli:shares
|
13,000
xbrli:shares
|
1,412,000
xbrli:shares
|
11,000
xbrli:shares
|
57,000
xbrli:shares
|
866,000
xbrli:shares
|