Directors (And Other Officers)

OBAYASHI CORPORATION - Filing #7257440

Concept	As at 2025-06-19	As at 2025-06-19	As at 2025-06-19	As at 2025-06-19	As at 2025-06-19	As at 2025-06-19	As at 2025-06-19	As at 2025-06-19	As at 2025-06-19	As at 2025-06-19	As at 2025-06-19	As at 2025-06-19	As at 2025-06-19	As at 2025-06-19	As at 2025-06-19
Directors (and other officers)
Information about directors (and corporate auditors) (Proposal)
Official title or position	監査役	—	取締役	取締役	常勤監査役	監査役	取締役	監査役	取締役	取締役	代表取締役 副社長執行役員	代表取締役 副社長執行役員	常勤監査役	取締役会長 兼 取締役会議長	代表取締役 社長 兼 ＣＥＯ
Name	山　口　悦　弘	—	池　川　喜　洋	加　藤　広　之	岡　野　英一郎	水　谷　英　滋	黒　田　由貴子	桒　山　信　也	注　連　浩　行	折　井　雅　子	笹　川　　　淳	佐々木　嘉　仁	渡　邊　　　勲	大　林　剛　郎	佐　藤　俊　美
Date of birth	1955-10-23	—	1960-07-02	1956-04-28	1957-12-03	1957-08-29	1963-09-24	1954-06-22	1952-02-10	1960-10-10	1958-04-01	1959-08-25	1959-11-01	1954-06-09	1960-04-06
Career summary	[View Details]	—	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]
Term of office	４ (※３)	—	１ (※１)	１ (※１)	４ (※２)	４ (※３)	１ (※１)	４ (※４)	１ (※１)	１ (※１)	１ (※１)	１ (※１)	４ (※３)	１ (※１)	１ (※１)
Number of shares held (Ordinary shares)	0 xbrli:shares	16,988,532 xbrli:shares	0 xbrli:shares	0 xbrli:shares	8,800 xbrli:shares	0 xbrli:shares	0 xbrli:shares	1,900 xbrli:shares	0 xbrli:shares	0 xbrli:shares	6,737 xbrli:shares	10,400 xbrli:shares	3,000 xbrli:shares	16,944,095 xbrli:shares	13,600 xbrli:shares