Directors (And Other Officers)
| Concept |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
代表取締役取締役社長
|
取締役相談役
|
監査役
|
監査役
|
常務取締役執行役員管理本部長
|
常務取締役執行役員製品事業本部長、技術本部長、R&D本部長
|
取締役
|
監査役(常勤)
|
監査役(常勤)
|
— |
取締役
|
取締役上席執行役員鋼材事業本部長、海外事業部長
|
| Name |
門 高 司
|
木 村 愼 一
|
谷野 砂矢香
|
藤 谷 和 憲
|
谷 口 正 典
|
森 泰 之
|
阪 口 誠
|
森 剛 之
|
内 山 良 成
|
— |
黒 田 肇
|
岩 崎 泰 治
|
| Date of birth |
1961-07-08
|
1956-06-27
|
1974-11-10
|
1956-08-04
|
1959-09-29
|
1959-03-09
|
1958-05-14
|
1956-03-08
|
1963-01-10
|
— |
1959-01-26
|
1967-05-11
|
| Career summary | — | |||||||||||
| Term of office |
(注)3
|
(注)3
|
(注)6
|
(注)6
|
(注)3
|
(注)3,7
|
(注)3
|
(注)4
|
(注)5
|
— |
(注)3
|
(注)3
|
| Number of shares held (Ordinary shares) |
49,000
xbrli:shares
|
53,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
48,000
xbrli:shares
|
484,000
xbrli:shares
|
xbrli:shares
|
520,000
xbrli:shares
|
21,000
xbrli:shares
|
1,178,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|