Directors (And Other Officers)
| Concept |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||
| Official title or position |
取締役建装材事業部長
|
取締役 監査等委員
|
常務取締役大阪支社長兼ＳＢ事業部長
|
取締役 監査等委員
|
— |
代表取締役社長営業本部長
|
取締役 経営企画部長
|
取締役 監査等委員
|
取締役管理部長
|
取締役 監査等委員
|
取締役東京支社長
|
| Name |
喜 田 章 生
|
中 田 英 里
|
吉 田 充
|
福 塚 圭 恵
|
— |
小 川 和 夫
|
小 川 和 浩
|
山 本 寛
|
青 戸 淳
|
尾 﨑 寛 三
|
小 林 達 司
|
| Date of birth |
1960-11-22
|
1973-01-20
|
1961-01-06
|
1980-06-30
|
— |
1954-01-02
|
1991-10-20
|
1978-09-23
|
1962-06-13
|
1958-01-30
|
1970-09-21
|
| Career summary | — | ||||||||||
| Term of office |
(注)２
|
(注)３
|
(注)２
|
(注)３
|
— |
(注)２
|
(注)２
|
(注)３
|
(注)２
|
(注)３
|
(注)２
|
| Number of shares held (Ordinary shares) |
2,551
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
65,404
xbrli:shares
|
31,732
xbrli:shares
|
26,021
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,300
xbrli:shares
|
1,800
xbrli:shares
|