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 |
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) (Proposal) | |||||||||||||
| Official title or position |
取締役 常務執行役員
|
取締役
|
取締役常務執行役員
|
取締役常務執行役員千葉工場カンパニー長
|
監査役
|
監査役
|
常勤監査役
|
取締役常務執行役員
|
取締役
|
代表取締役社長執行役員
|
取締役常務執行役員リフォームカンパニー長
|
取締役
|
— |
| Name |
竹内 毅
|
渡辺 衛男
|
西本 昌善
|
小栗 聡
|
寺浦 康子
|
中島 真琴
|
遊佐 卓大
|
大嶋 正史
|
白石 徹
|
山口 貴載
|
鈴木 謙一
|
奥地 正敏
|
— |
| Date of birth |
1969-10-07
|
1952-12-18
|
1964-04-21
|
1972-08-11
|
1970-10-16
|
1977-04-24
|
1970-05-09
|
1961-12-13
|
1957-10-25
|
1964-03-20
|
1969-09-30
|
1959-04-15
|
— |
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
(注)５
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
— |
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
20,000
xbrli:shares
|
5,300
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,700
xbrli:shares
|
2,200
xbrli:shares
|
xbrli:shares
|
20,000
xbrli:shares
|
10,000
xbrli:shares
|
xbrli:shares
|
59,200
xbrli:shares
|
| Number of shares held (Other than ordinary shares) |
312
xbrli:shares
|
xbrli:shares
|
1,175
xbrli:shares
|
1,870
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,619
xbrli:shares
|
xbrli:shares
|
4,962
xbrli:shares
|
1,058
xbrli:shares
|
xbrli:shares
|
10,996
xbrli:shares
|