Directors (And Other Officers)
Taisei Lamick Group Head Quarter & Innovation Co., Ltd. - Filing #7254066
| Concept |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position |
取 締 役
|
取 締 役
|
常勤監査役
|
代表取締役社長兼CEO
|
代表取締役会長兼Co-CEO
|
— |
監 査 役
|
取 締 役
|
取 締 役兼CFO
|
監 査 役
|
| Name |
鈴 木 道 孝
|
村 田 泰 彦
|
山 口 政 春
|
長 谷 部 正
|
木 村 義 成
|
— |
渡 辺 篤
|
友 野 直 子
|
北 條 洋 史
|
山 口 さ や か
|
| Date of birth |
1950-10-13
|
1959-09-25
|
1958-07-11
|
1965-05-10
|
1953-09-22
|
— |
1970-03-20
|
1964-08-25
|
1964-01-22
|
1980-08-12
|
| Career summary | — | |||||||||
| Term of office |
注３
|
注３
|
注４
|
注３
|
注３
|
— |
注４
|
注３
|
注３
|
注５
|
| Number of shares held (Ordinary shares) |
100
xbrli:shares
|
xbrli:shares
|
8,000
xbrli:shares
|
13,800
xbrli:shares
|
167,800
xbrli:shares
|
189,801
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
101
xbrli:shares
|
xbrli:shares
|