Directors (And Other Officers)
| Concept |
As at 2025-05-28 |
As at 2025-05-28 |
As at 2025-05-28 |
As at 2025-05-28 |
As at 2025-05-28 |
As at 2025-05-28 |
As at 2025-05-28 |
As at 2025-05-28 |
As at 2025-05-28 |
As at 2025-05-28 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position |
取締役執行役員経営戦略部長
|
取締役(監査等委員)
|
取締役執行役員不動産営業本部長
|
取締役
|
取締役執行役員管理部長
|
取締役(監査等委員)
|
取締役(常勤監査等委員)
|
— |
代表取締役社長執行役員
|
取締役(監査等委員)
|
| Name |
相馬 剛
|
大山 亨
|
惠 実幸
|
吉田 和司
|
小尾 誠
|
松原 有里枝
|
北山 一博
|
— |
松本 俊人
|
飯塚 健
|
| Date of birth |
1967-07-27
|
1967-08-24
|
1971-06-09
|
1957-04-01
|
1977-11-23
|
1975-11-18
|
1961-02-21
|
— |
1960-04-09
|
1980-11-03
|
| Career summary | — | |||||||||
| Term of office |
(注２)
|
(注３)
|
(注２)
|
(注２)
|
(注２)
|
(注３)
|
(注３)
|
— |
(注２)
|
(注３)
|
| Number of shares held (Ordinary shares) |
1,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
7,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
447,000
xbrli:shares
|
438,000
xbrli:shares
|
xbrli:shares
|