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 |
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 |
専務取締役不動産事業本部長
|
取締役
|
取締役
|
代表取締役社長
|
専務取締役経営企画部長兼不動産運営・事務管理担当
|
監査役
|
監査役
|
— |
取締役人事部長兼総務担当
|
専務取締役財務・保険担当
|
常勤監査役
|
監査役
|
常務取締役経理本部長兼経理部長兼ＩＲ担当
|
| Name |
田 中 光太郎
|
五十里 秀一朗
|
鳥 山 亜 弓
|
田 中 洋 一
|
野 口 知 直
|
小 林 俊 之
|
若 山 巌太郎
|
— |
野 田 英 俊
|
紺 野 拓 史
|
片 貝 正
|
凪 泉 澄
|
秋 草 威 之
|
| Date of birth |
1960-02-07
|
1960-01-02
|
1971-03-23
|
1965-06-19
|
1970-01-08
|
1961-12-08
|
1977-02-03
|
— |
1971-12-06
|
1970-10-06
|
1957-08-23
|
1982-05-25
|
1962-06-08
|
| Career summary | — | ||||||||||||
| Term of office |
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)5
|
(注)4
|
— |
(注)3
|
(注)3
|
(注)6
|
(注)6
|
(注)3
|
| Number of shares held (Ordinary shares) |
12,000
xbrli:shares
|
1,000
xbrli:shares
|
9,000
xbrli:shares
|
17,000
xbrli:shares
|
13,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
91,000
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
12,000
xbrli:shares
|
xbrli:shares
|
22,000
xbrli:shares
|