Directors (And Other Officers)
| Concept |
As at 2025-05-23 |
As at 2025-05-23 |
As at 2025-05-23 |
As at 2025-05-23 |
As at 2025-05-23 |
As at 2025-05-23 |
As at 2025-05-23 |
As at 2025-05-23 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position |
取締役
|
取締役（監査等委員）(注)２
|
— |
代表取締役会長兼執行役員管理本部長兼開発建設部長兼業態開発部長
|
取締役（常勤監査等委員）
|
代表取締役社長
|
取締役
|
取締役（監査等委員）
|
| Name |
清水 哲二
|
柴田 昇
|
— |
大平 毅
|
新家 祥孝
|
菅本 祥宏
|
仁科 孝之
|
長澤 哲也
|
| Date of birth |
1971-08-25
|
1964-08-07
|
— |
1957-03-06
|
1963-11-09
|
1969-08-21
|
1967-09-09
|
1970-04-17
|
| Career summary | — | |||||||
| Term of office |
(注)3
|
(注)4,5
|
— |
(注)3
|
(注)4
|
(注)3
|
(注)3
|
(注)4,5
|
| Number of shares held (Ordinary shares) |
20,000
xbrli:shares
|
400
xbrli:shares
|
43,000
xbrli:shares
|
14,200
xbrli:shares
|
5,800
xbrli:shares
|
2,600
xbrli:shares
|
1,900
xbrli:shares
|
xbrli:shares
|