Directors (And Other Officers)
| Concept |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役副社長 執行役員
|
常勤社外監査役
|
取締役副社長執行役員ＣＴＯ
|
社外取締役
|
代表取締役会長兼社長ＣＥＯ
|
社外監査役
|
取締役常務執行役員営業本部長
|
取締役常務執行役員技術本部長
|
社外監査役
|
— |
取締役相談役
|
| Name |
新 夕 秀 典
|
横 溝 和 久
|
野 村 良 一
|
伴 基
|
西 川 浩 司
|
白 石 康 広
|
猿 田 崇
|
山 崎 克 己
|
吉 田 泰 三
|
— |
西 川 重 子
|
| Date of birth |
1958-04-12
|
1956-09-18
|
1961-06-17
|
1956-04-05
|
1956-01-08
|
1965-10-16
|
1971-08-24
|
1964-11-18
|
1954-12-25
|
— |
1962-01-20
|
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
— |
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
3,200
xbrli:shares
|
xbrli:shares
|
3,704,900
xbrli:shares
|
xbrli:shares
|
5,700
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3,713,800
xbrli:shares
|
xbrli:shares
|