Directors (And Other Officers)
| Concept |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||
| Official title or position |
取締役管理部門（経理、財務、総務人事、法務）管掌
|
取締役不動産部門管掌
|
— |
取締役 （監査等委員）
|
代表取締役社長
|
常務取締役工事部門、設計部門、広報企画、FAITHアセットマネジメント㈱管掌
|
取締役 （監査等委員）
|
取締役 （常勤監査等委員）
|
| Name |
石丸 洋介
|
奥 啓二
|
— |
石橋 幸生
|
蜂谷 二郎
|
山元 孝行
|
香月 裕爾
|
草原 裕之
|
| Date of birth |
1982-11-01
|
1973-12-17
|
— |
1982-09-26
|
1969-10-02
|
1970-05-19
|
1958-02-04
|
1956-05-25
|
| Career summary | — | |||||||
| Term of office |
(注)2
|
(注)2
|
— |
(注)3
|
(注)2
|
(注)2
|
(注)3
|
(注)3
|
| Number of shares held (Ordinary shares) |
126,979
xbrli:shares
|
61,843
xbrli:shares
|
4,662,217
xbrli:shares
|
xbrli:shares
|
4,302,316
xbrli:shares
|
168,679
xbrli:shares
|
xbrli:shares
|
2,400
xbrli:shares
|