Directors (And Other Officers)
| 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 |
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 |
常勤監査役
|
代表取締役会長
|
監査役
|
— |
取締役
|
取締役
|
取締役
|
取締役
|
取締役
|
代表取締役社長開発本部長
|
監査役
|
取締役 管理本部長
|
| Name |
平 塚 順一郎
|
会 田 仁 一
|
近 藤 総 一
|
— |
井 口 功
|
望 月 幹 夫
|
米内山 純一
|
五 味 廣 文
|
角 紀代恵(戸籍上の氏名：武田 紀代恵)
|
鈴 木 利 彦
|
佐々木 清隆
|
鵜 川 裕 光
|
| Date of birth |
1960-10-24
|
1951-12-13
|
1960-11-17
|
— |
1954-09-03
|
1954-07-08
|
1964-02-23
|
1949-05-13
|
1955-02-08
|
1961-08-28
|
1961-02-19
|
1961-12-13
|
| Career summary | — | |||||||||||
| Term of office |
(注)４
|
(注)３
|
(注)５
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)６
|
(注)３
|
| Number of shares held (Ordinary shares) |
1,000
xbrli:shares
|
1,448,000
xbrli:shares
|
6,000
xbrli:shares
|
1,490,000
xbrli:shares
|
2,000
xbrli:shares
|
0
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
16,000
xbrli:shares
|
xbrli:shares
|
11,000
xbrli:shares
|