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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 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
|
取締役監査等委員（常勤）
|
取締役（社外）
|
取締役（社外）
|
取締役（社外）
|
取締役（社外）
|
取締役監査等委員（社外）
|
取締役執行役員建築技術部長
|
— |
代表取締役専務執行役員執行統括兼新規投資推進部担当
|
取締役監査等委員（社外）
|
| Name |
若 林 常 夫
|
西 田 滋
|
上 條 英 之
|
宮 野 谷 篤
|
野 村 雅 男
|
竹 田 千 穂
|
小田切 智 美
|
浅 草 嘉 一
|
— |
多 田 順 一
|
長 澤 秀 治
|
| Date of birth |
1959-04-29
|
1960-10-08
|
1955-03-15
|
1959-04-03
|
1949-08-02
|
1973-02-09
|
1972-04-28
|
1961-12-17
|
— |
1963-11-13
|
1960-09-23
|
| Career summary | — | ||||||||||
| Term of office |
(注)４
|
(注)５
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)５
|
(注)４
|
— |
(注)４
|
(注)５
|
| Number of shares held (Ordinary shares) |
45,000
xbrli:shares
|
8,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
6,000
xbrli:shares
|
102,000
xbrli:shares
|
32,000
xbrli:shares
|
xbrli:shares
|