Directors (And Other Officers)
| Concept |
As at 2022-03-29 |
As at 2022-03-29 |
As at 2022-03-29 |
As at 2022-03-29 |
As at 2022-03-29 |
As at 2022-03-29 |
As at 2022-03-29 |
As at 2022-03-29 |
As at 2022-03-29 |
As at 2022-03-29 |
As at 2022-03-29 |
As at 2022-03-29 |
As at 2022-03-29 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
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
|
監査役(常勤)
|
代表取締役社長
|
代表取締役会長
|
取締役
|
— |
監査役
|
監査役(常勤)
|
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 兼経営企画室長
|
| Name |
本多 慶昭
|
石田 耕三
|
青木 麗子
|
高崎 繁行
|
新納 洋
|
添田 英俊
|
土屋 直知
|
山科 秀之
|
— |
近藤 真
|
塩月 輝雄
|
田中 勉
|
柴田 洋一
|
| Date of birth |
1959-08-17
|
1944-11-04
|
1959-03-20
|
1955-01-07
|
1956-12-13
|
1955-03-20
|
1945-05-05
|
1958-12-29
|
— |
1952-05-13
|
1952-02-08
|
1961-10-25
|
1964-12-31
|
| Career summary | — | ||||||||||||
| Term of office |
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)4
|
(注)2
|
(注)2
|
(注)2
|
— |
(注)4
|
(注)4
|
(注)2
|
(注)2
|
| Number of shares held (Ordinary shares) |
19,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
31,000
xbrli:shares
|
38,000
xbrli:shares
|
257,000
xbrli:shares
|
xbrli:shares
|
389,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
30,000
xbrli:shares
|
12,000
xbrli:shares
|