Directors (And Other Officers)
| Concept |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
取締役
|
監査役 常勤
|
取締役
|
監査役 常勤
|
代表取締役専務執行役員 営業戦略担当
|
取締役執行役員 財務戦略担当
|
取締役常務執行役員 インフラ戦略担当
|
取締役
|
監査役
|
取締役常務執行役員 経営企画・人財戦略担当
|
代表取締役社長執行役員
|
取締役
|
監査役 常勤
|
— |
| Name |
西 川 清 二
|
橋 本 雅 康
|
山 平 恵 子
|
杉 原 宣 宏
|
高 橋 徹 也
|
大 代 卓
|
横 山 晃 一
|
河 野 純 子（現姓：山内）
|
早 川 芳 夫
|
田 中 幸 治
|
金 谷 隆 平
|
内 藤 欣 也
|
山 本 英 寿
|
— |
| Date of birth |
1956-03-08
|
1958-11-11
|
1960-11-30
|
1954-10-05
|
1962-11-24
|
1962-08-02
|
1963-03-05
|
1963-09-30
|
1952-06-10
|
1963-11-18
|
1956-01-30
|
1955-11-24
|
1958-10-16
|
— |
| Career summary | — | |||||||||||||
| Term of office |
(注)３
|
(注)６
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
— |
| Number of shares held (Ordinary shares) |
xbrli:shares
|
800
xbrli:shares
|
400
xbrli:shares
|
6,200
xbrli:shares
|
13,031
xbrli:shares
|
8,762
xbrli:shares
|
29,020
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
24,420
xbrli:shares
|
47,620
xbrli:shares
|
1,600
xbrli:shares
|
6,600
xbrli:shares
|
138,453
xbrli:shares
|