Directors (And Other Officers)
Concept |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
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Directors (and other officers) | |||||||||||||
Information about directors (and corporate auditors) | |||||||||||||
Official title or position | — |
監査役
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取締役(非常勤)
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常勤監査役
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取締役常務執行役員 管理本部長
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取締役(非常勤)
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代表取締役社長執行役員社長
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取締役会長
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常勤監査役
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取締役専務執行役員 経営企画本部長
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取締役(非常勤)
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取締役常務執行役員 建築本部長、DX推進室副室長
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取締役(非常勤)
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Name | — |
松 井 巖
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深 山 美 弥
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新 妻 誠
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飯 塚 博 之
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中 山 洋
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伊 勢 勝 巳
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前 川 忠 生
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石 川 多 賀 子
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下 村 光
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玉 川 岳 洋
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小 川 永 一
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髙 橋 清 孝
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Date of birth | — |
1953-12-13
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1972-06-13
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1964-07-26
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1964-03-11
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1953-12-15
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1965-02-12
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1955-12-06
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1970-01-11
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1960-11-05
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1968-07-30
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1962-09-22
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1957-03-10
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Career summary | — | ||||||||||||
Term of office | — |
(注)6
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(注)3
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(注)4
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(注)3
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(注)3
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(注)3
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(注)3
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(注)5
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(注)3
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(注)3
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(注)3
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(注)3
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Number of shares held (Ordinary shares) |
38,400
xbrli:shares
|
2,800
xbrli:shares
|
xbrli:shares
|
3,600
xbrli:shares
|
5,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
14,100
xbrli:shares
|
xbrli:shares
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10,000
xbrli:shares
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xbrli:shares
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2,900
xbrli:shares
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xbrli:shares
|