Directors (And Other Officers)
| Concept |
As at 2022-09-29 |
As at 2022-09-29 |
As at 2022-09-29 |
As at 2022-09-29 |
As at 2022-09-29 |
As at 2022-09-29 |
As at 2022-09-29 |
As at 2022-09-29 |
As at 2022-09-29 |
As at 2022-09-29 |
As at 2022-09-29 |
As at 2022-09-29 |
As at 2022-09-29 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position | — |
代表取締役副社長
整備事業本部長
|
取締役
|
監査役
|
取締役
|
代表取締役社長
|
常勤監査役
|
取締役
営業本部長
|
取締役
グループ戦略本部長
|
取締役
|
監査役
|
取締役
|
取締役
|
| Name | — |
柴崎 康男
|
和田 芳幸
|
加藤 嘉一
|
鎌田 正彦
|
北村 竹朗
|
塩谷 知之
|
小倉 信祐
|
髙橋 俊博
|
タン ・エンスン
|
鈴木 良和
|
上村 俊之
|
グレン ・タン
|
| Date of birth | — |
1956-08-31
|
1951-03-02
|
1956-01-16
|
1959-06-22
|
1954-10-27
|
1960-05-29
|
1963-06-16
|
1969-08-16
|
1948-08-06
|
1973-04-26
|
1971-01-16
|
1978-02-25
|
| Career summary | — | ||||||||||||
| Term of office | — |
(注)5
|
(注)5
|
(注)6
|
(注)5
|
(注)5
|
(注)6
|
(注)5
|
(注)5
|
(注)5
|
(注)6
|
(注)5
|
(注)5
|
| Number of shares held (Ordinary shares) |
37,700
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,800
xbrli:shares
|
2,600
xbrli:shares
|
32,300
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|