Directors (And Other Officers)
| Concept |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
監査役
|
取締役
専務執行役員
西日本事業統括
|
取締役
副社長執行役員
CFO
経営管理本部長
|
代表取締役
会長兼社長
CEO
|
常勤監査役
|
取締役
常務執行役員
技術本部長
|
取締役
|
取締役
|
取締役
副社長執行役員
技術統括
国内事業本部長
|
— |
監査役
|
取締役
|
| Name |
芳賀 繁
|
宇野 真輔
|
今村 公彦
|
石田 克史
|
立花 啓
|
村上 大生
|
遠藤 典子
|
矢野 美佳
|
倉本 周治
|
— |
前田 仁
|
渡邊 仁
|
| Date of birth |
1953-01-02
|
1967-05-29
|
1978-06-18
|
1966-03-25
|
1973-08-08
|
1969-09-09
|
1968-05-06
|
1973-06-07
|
1981-08-09
|
— |
1950-09-12
|
1965-03-15
|
| Career summary | — | |||||||||||
| Term of office |
(注)4
|
(注)3
|
(注)3
|
(注)3
|
(注)4
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
— |
(注)4
|
(注)3
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
6,000
xbrli:shares
|
26,500
xbrli:shares
|
25,318,500
xbrli:shares
|
9,200
xbrli:shares
|
8,000
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
16,000
xbrli:shares
|
25,386,200
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|