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 |
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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 |
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Directors (and other officers) | |||||||||||||||||||||
Information about directors (and corporate auditors) (Proposal) | |||||||||||||||||||||
Official title or position |
常勤監査役
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取締役常務執行役員 経営戦略本部長 経営戦略本部経営企画部長経営戦略本部事業開発部長
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社外監査役
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社外取締役
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代表取締役副社長 技術本部長
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社外監査役
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常勤監査役
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社外監査役
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— |
社外取締役
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代表取締役社長 (COO)
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社外取締役
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代表取締役副社長(CFO)経営管理本部長
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社外取締役
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社外取締役
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代表取締役専務執行役員 ビジネス・ソリューション本部長
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社外取締役
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取締役専務執行役員 ハウジング・ソリューション本部長
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代表取締役会長(CEO) 海外本部長
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社外取締役
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常勤監査役
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Name |
髙重 吉博
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柴田 英一
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丸山 隆司
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桑野 幸徳
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村田 誉之
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岸本 達司
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小柳出 隆一
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渡邊 明久
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— |
福本 ともみ
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大友 浩嗣
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近藤 雄一郎
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香曽我部 武
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南部 智一
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関 美和
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下西 佳典
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伊藤 雄二郎
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永瀬 俊哉
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芳井 敬一
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吉澤 和弘
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橋本 好哲
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Date of birth |
1962-07-19
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1961-02-10
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1948-06-23
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1941-02-14
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1954-07-19
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1960-06-16
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1958-05-23
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1953-02-10
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— |
1959-02-18
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1959-08-31
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1962-11-24
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1957-05-13
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1959-01-21
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1965-02-25
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1958-10-19
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1955-08-03
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1962-12-26
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1958-05-27
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1955-06-21
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1960-11-27
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Career summary | — | ||||||||||||||||||||
Term of office |
(注)5
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(注)3
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(注)7
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(注)3
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(注)3
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(注)5
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(注)5
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(注)6
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— |
(注)3
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(注)3
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(注)3
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(注)3
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(注)3
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(注)3
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(注)3
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(注)3
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(注)3
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(注)3
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(注)3
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(注)4
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Number of shares held (Ordinary shares) |
4,000
xbrli:shares
|
13,000
xbrli:shares
|
1,000
xbrli:shares
|
11,000
xbrli:shares
|
31,000
xbrli:shares
|
1,000
xbrli:shares
|
5,000
xbrli:shares
|
2,000
xbrli:shares
|
360,000
xbrli:shares
|
0
xbrli:shares
|
42,000
xbrli:shares
|
xbrli:shares
|
71,000
xbrli:shares
|
1,000
xbrli:shares
|
4,000
xbrli:shares
|
29,000
xbrli:shares
|
5,000
xbrli:shares
|
31,000
xbrli:shares
|
82,000
xbrli:shares
|
3,000
xbrli:shares
|
13,000
xbrli:shares
|