Directors (And Other Officers)
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役 副社長執行役員
事業部門統括
|
監査役
|
取締役会長
|
— |
取締役
|
取締役
|
監査役
|
取締役
|
取締役 執行役員
内装建材事業本部長
|
取締役
|
代表取締役 社長執行役員
|
監査役
（常勤）
|
| Name |
横井 勝
|
稲越 千束
|
都築 寛明
|
— |
西垣 貴文
|
吉田 靖朗
|
串田 正克
|
上嶋 修一
|
井上 聡二
|
下平 真治
|
木下 浩一
|
阿部 正義
|
| Date of birth |
1960-11-07
|
1949-06-15
|
1954-09-21
|
— |
1979-10-03
|
1972-09-30
|
1950-12-07
|
1947-04-14
|
1967-12-15
|
1974-10-21
|
1960-03-12
|
1955-02-24
|
| Career summary | — | |||||||||||
| Term of office |
(注)４
|
(注)５
|
(注)４
|
— |
(注)４
|
(注)４
|
(注)６
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)６
|
| Number of shares held (Ordinary shares) |
4,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
31,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
9,000
xbrli:shares
|
15,000
xbrli:shares
|