Directors (And Other Officers)
| Concept |
As at 2022-06-30 |
As at 2022-06-30 |
As at 2022-06-30 |
As at 2022-06-30 |
As at 2022-06-30 |
As at 2022-06-30 |
As at 2022-06-30 |
As at 2022-06-30 |
As at 2022-06-30 |
As at 2022-06-30 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役
専務執行役員
ＲＥ事業部・
ＮＣ部・
プラント部担当
|
取締役
|
代表取締役社長
|
取締役
執行役員
ＲＥ事業部長
|
取締役
(監査等委員)
|
取締役
(監査等委員)
|
取締役
執行役員
管理本部長兼
総務人事部長
|
— |
取締役
(監査等委員)
|
取締役
|
| Name |
中島 正也
|
佐藤 誠
|
太田 滋俊
|
石川 豊
|
澁谷 英司
|
山田 俊彦
|
長谷川 郁夫
|
— |
小林 宏明
|
大島 崇文
|
| Date of birth |
1953-03-16
|
1960-02-15
|
1951-12-12
|
1959-11-07
|
1957-01-28
|
1956-09-21
|
1965-03-07
|
— |
1951-06-08
|
1954-01-30
|
| Career summary | — | |||||||||
| Term of office |
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)３
|
(注)２
|
— |
(注)４
|
(注)２
|
| Number of shares held (Ordinary shares) |
41,000
xbrli:shares
|
xbrli:shares
|
606,158
xbrli:shares
|
6,400
xbrli:shares
|
2,100
xbrli:shares
|
13,400
xbrli:shares
|
4,900
xbrli:shares
|
678,258
xbrli:shares
|
2,200
xbrli:shares
|
2,100
xbrli:shares
|