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 |
As at 2025-06-23 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||||
| Official title or position |
取締役執行役員建築事業部事業部長
|
常勤監査役
|
監査役
|
常務取締役執行役員管理本部本部長
|
取締役
|
取締役執行役員生産事業部事業部長
|
— |
監査役
|
取締役
|
取締役
|
代表取締役社長執行役員
|
取締役
|
監査役
|
| Name |
小野寺 一也
|
山下 智之
|
相間 靖三
|
中野 強
|
内村 涼子
|
岡 秀幸
|
— |
武田 英彦
|
村中 俊哉
|
大橋 健一
|
吉井 智彦
|
横井 悟
|
赤堀 栄一
|
| Date of birth |
1961-07-14
|
1963-03-18
|
1956-08-19
|
1963-12-22
|
1979-08-12
|
1970-02-17
|
— |
1959-12-07
|
1960-03-15
|
1951-07-27
|
1956-07-06
|
1951-10-06
|
1955-10-12
|
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
6,954
xbrli:shares
|
8,000
xbrli:shares
|
xbrli:shares
|
2,506
xbrli:shares
|
xbrli:shares
|
3,954
xbrli:shares
|
672,132
xbrli:shares
|
xbrli:shares
|
104,544
xbrli:shares
|
457,831
xbrli:shares
|
83,743
xbrli:shares
|
xbrli:shares
|
4,600
xbrli:shares
|