Directors (And Other Officers)
| Concept |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position | — |
代表取締役社長
|
代表取締役会長
|
取締役
|
監査役
|
取締役常務執行役員経営統括本部長 兼ＣＳＲ・内部統制・コンプライアンス担当
|
取締役常務執行役員営業統括本部長 兼東京支社長
|
取締役常務執行役員事業統括本部長 兼古賀事業所長 兼環境管理担当
|
取締役
|
取締役
|
取締役常務執行役員情報部門長
|
取締役
|
監査役(常勤)
|
監査役(常勤)
|
| Name | — |
添田 英俊
|
土屋 直知
|
高崎 繁行
|
近藤 真
|
田中 勉
|
山口 満
|
本多 慶昭
|
青木 麗子
|
和仁 寛
|
有江 勝利
|
石田 耕三
|
高田 勝則
|
新納 洋
|
| Date of birth | — |
1955-03-20
|
1945-05-05
|
1955-01-07
|
1952-05-13
|
1961-10-25
|
1962-12-20
|
1959-08-17
|
1959-03-20
|
1960-05-10
|
1963-03-20
|
1944-11-04
|
1957-04-06
|
1956-12-13
|
| Career summary | — | |||||||||||||
| Term of office | — |
(注)2
|
(注)2
|
(注)2
|
(注)4
|
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)5
|
(注)4
|
| Number of shares held (Ordinary shares) |
443,000
xbrli:shares
|
42,000
xbrli:shares
|
262,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
33,000
xbrli:shares
|
15
xbrli:shares
|
22,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
34,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
31,000
xbrli:shares
|