Directors (And Other Officers)
| Concept |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
代表取締役社長
社長執行役員
|
取締役
|
取締役
|
取締役
|
取締役
|
取締役
|
取締役
（常勤監査等委員）
|
— |
取締役
専務執行役員
経営管理本部 本部長
＜デジタル推進部門推進担当＞
|
代表取締役会長
|
取締役
（監査等委員）
|
取締役
（監査等委員）
|
取締役
常務執行役員
建築本部 本部長
|
| Name |
髙智 亮大朗
|
江端 亘
|
小池 芳夫
|
富樫 紀夫
|
島 宏一
|
名島 弘尚
|
大戸 聡
|
— |
岡村 さゆり
|
高木 嘉幸
|
白川 純子
|
吉田 高志
|
森田 和彦
|
| Date of birth |
1967-04-14
|
1958-02-04
|
1967-11-12
|
1963-11-20
|
1957-12-05
|
1961-03-15
|
1965-03-17
|
— |
1964-04-26
|
1960-06-21
|
1965-01-07
|
1953-12-07
|
1965-07-09
|
| Career summary | — | ||||||||||||
| Term of office |
(注)５
|
(注)５
|
(注)５
|
(注)５
|
(注)５
|
(注)５
|
(注)６
|
— |
(注)５
|
(注)５
|
(注)６
|
(注)６
|
(注)５
|
| Number of shares held (Ordinary shares) |
66,419
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
227,043
xbrli:shares
|
47,863
xbrli:shares
|
76,442
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
36,319
xbrli:shares
|