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 |
As at 2025-06-25 |
As at 2025-06-25 |
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As at 2025-06-25 |
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As at 2025-06-25 |
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Directors (and other officers) | |||||||||||||||||||
Information about directors (and corporate auditors) | |||||||||||||||||||
Official title or position |
代表取締役会長
|
取締役
|
取締役
|
— |
取締役
ビルディング本部長
|
取締役
ソリューションパートナー
本部長
|
代表取締役社長
|
取締役
|
監査役
|
常任監査役
(常勤)
|
取締役
|
代表取締役
海外事業本部長
|
常任監査役
(常勤)
|
取締役
|
取締役
|
取締役
|
取締役
|
監査役
|
監査役
|
Name |
菰田 正信
|
大澤 久
|
伊東 信一郎
|
— |
鈴木 眞吾
|
斎藤 裕
|
植田 俊
|
日比野 隆司
|
中里 実
|
浜本 渉
|
河合 江理子
|
山本 隆志
|
広川 義浩
|
引頭 麻実
|
持丸 信彦
|
中山 恒博
|
徳田 誠
|
三田 万世
|
千葉 通子
|
Date of birth |
1954-06-08
|
1964-02-07
|
1950-12-25
|
— |
1963-05-31
|
1966-04-12
|
1961-02-16
|
1955-09-27
|
1954-07-28
|
1961-09-12
|
1958-04-28
|
1959-05-30
|
1962-02-21
|
1962-11-06
|
1966-04-24
|
1948-01-20
|
1964-04-13
|
1960-10-14
|
1961-06-27
|
Career summary | — | ||||||||||||||||||
Term of office |
注3
|
注3
|
注3
|
— |
注3
|
注4
|
注3
|
注4
|
注5
|
注5
|
注3
|
注3
|
注6
|
注3
|
注4
|
注3
|
注3
|
注5
|
注6
|
Number of shares held (Ordinary shares) |
542,520
xbrli:shares
|
89,421
xbrli:shares
|
14,700
xbrli:shares
|
1,819,936
xbrli:shares
|
108,384
xbrli:shares
|
113,393
xbrli:shares
|
402,360
xbrli:shares
|
1,800
xbrli:shares
|
0
xbrli:shares
|
99,432
xbrli:shares
|
0
xbrli:shares
|
164,990
xbrli:shares
|
98,076
xbrli:shares
|
2,800
xbrli:shares
|
82,220
xbrli:shares
|
14,700
xbrli:shares
|
85,140
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|