Directors (And Other Officers)
| Concept |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
常務取締役執行役員技術本部長
|
— |
取締役執行役員 経営管理部長
|
監査役
|
代表取締役取締役社長
|
取締役
|
監査役
|
常務取締役執行役員管理本部長、兼管理部長
|
取締役
|
監査役(常勤)
|
監査役(常勤)
|
代表取締役取締役副社長
|
| Name |
森 泰 之
|
— |
内 山 良 成
|
黒 田 肇
|
門 高 司
|
中 野 正 信
|
藤 谷 和 憲
|
谷 口 正 典
|
阪 口 誠
|
速 水 宏 祐
|
森 剛 之
|
木 村 愼 一
|
| Date of birth |
1959-03-09
|
— |
1963-01-10
|
1959-01-26
|
1961-07-08
|
1947-02-06
|
1956-08-04
|
1959-09-29
|
1958-05-14
|
1957-09-03
|
1956-03-08
|
1956-06-27
|
| Career summary | — | |||||||||||
| Term of office |
(注)3,7
|
— |
(注)3
|
(注)6
|
(注)3
|
(注)3
|
(注)6
|
(注)3
|
(注)3
|
(注)5
|
（注)4
|
(注)3
|
| Number of shares held (Ordinary shares) |
482,000
xbrli:shares
|
1,190,000
xbrli:shares
|
19,000
xbrli:shares
|
xbrli:shares
|
47,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
46,000
xbrli:shares
|
xbrli:shares
|
25,000
xbrli:shares
|
518,000
xbrli:shares
|
51,000
xbrli:shares
|