Directors (And Other Officers)

HASEKO Corporation - Filing #7247045

Concept	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26
Directors (and other officers)
Information about directors (and corporate auditors) (Proposal)
Official title or position	取締役	取締役専務執行役員営業管掌 兼 グループ分譲・販売・流通事業管掌	取締役副社長執行役員経営管理部門 財務・経理・ＩＲ管掌	—	代表取締役副会長執行役員 グループ技術管掌	監査役	取締役会長	取締役執行役員経営管理部門 サステナビリティ推進担当 兼グループシニア事業管掌	取締役	取締役	常勤監査役	常勤監査役	監査役	監査役	代表取締役社長	取締役副社長執行役員建設管掌 兼 グループ建設関連事業管掌	取締役	取締役
Name	藤井　健	山口　徹	楢岡　祥之	—	池上　一夫	磯田　光男	辻　範明	吉村　直子	一村　一彦	小椋　敏勝	大門　栄城	筒井　範行	福井　義高	飯島　信幸	熊野　聡	三森　国吉	長崎　真美	藤井　晋介
Date of birth	1959-01-07	1963-12-14	1959-11-01	—	1957-07-21	1970-01-07	1952-12-10	1967-04-05	1953-04-29	1953-08-26	1961-06-03	1962-06-01	1962-08-13	1961-08-26	1961-09-07	1960-05-19	1973-12-13	1958-12-08
Career summary	[View Details]	[View Details]	[View Details]	—	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]
Term of office	(注)６	(注)６	(注)６	—	(注)６	(注)３	(注)６	(注)６	(注)６	(注)６	(注)４	(注)５	(注)３	(注)７	(注)６	(注)６	(注)６	(注)６
Number of shares held (Ordinary shares)	xbrli:shares	30,000 xbrli:shares	42,000 xbrli:shares	352,000 xbrli:shares	38,000 xbrli:shares	1,000 xbrli:shares	93,000 xbrli:shares	26,000 xbrli:shares	5,000 xbrli:shares	2,000 xbrli:shares	13,000 xbrli:shares	20,000 xbrli:shares	2,000 xbrli:shares	1,000 xbrli:shares	42,000 xbrli:shares	28,000 xbrli:shares	2,000 xbrli:shares	xbrli:shares