Directors (And Other Officers)
| Concept |
As at 2025-04-22 |
As at 2025-04-22 |
As at 2025-04-22 |
As at 2025-04-22 |
As at 2025-04-22 |
As at 2025-04-22 |
As at 2025-04-22 |
As at 2025-04-22 |
As at 2025-04-22 |
As at 2025-04-22 |
As at 2025-04-22 |
As at 2025-04-22 |
As at 2025-04-22 |
As at 2025-04-22 |
As at 2025-04-22 |
As at 2025-04-22 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||||||
| Official title or position |
取締役専務執行役員戸建事業管掌
|
— |
常任監査役
|
社外監査役
|
社外取締役
|
代表取締役副社長執行役員財務部門・人事部門・監査管掌、管理部門担当
|
代表取締役兼CEO社長執行役員
|
常任監査役
|
常任監査役 社外監査役
|
社外取締役
|
社外取締役
|
社外取締役
|
社外取締役
|
取締役専務執行役員建築事業管掌、ＴＫＣ事業担当
|
取締役専務執行役員開発型ビジネス部門担当、国際事業本部長
|
社外監査役
|
| Name |
大村 泰志
|
— |
荻野 隆
|
玉井 裕子
|
中島 好美
|
田中 聡
|
仲井 嘉浩
|
皆川 修
|
鶴田 龍一
|
吉丸由紀子
|
黒田由貴子
|
北沢 利文
|
阿部 伸一
|
篠崎 浩士
|
石井 徹
|
和田 頼知
|
| Date of birth |
1968-12-01
|
— |
1959-11-25
|
1965-11-28
|
1956-12-16
|
1958-02-27
|
1965-04-30
|
1962-09-19
|
1954-11-24
|
1960-02-01
|
1963-09-24
|
1953-11-18
|
1968-08-07
|
1963-04-12
|
1966-11-03
|
1955-10-23
|
| Career summary | — | |||||||||||||||
| Term of office |
(注)３
|
— |
(注)４
|
(注)６
|
(注)３
|
(注)３
|
(注)３
|
(注)６
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
| Number of shares held (Ordinary shares) |
16,000
xbrli:shares
|
336,000
xbrli:shares
|
5,000
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
54,000
xbrli:shares
|
139,000
xbrli:shares
|
36,000
xbrli:shares
|
xbrli:shares
|
9,000
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
1,000
xbrli:shares
|
21,000
xbrli:shares
|
45,000
xbrli:shares
|
xbrli:shares
|