Directors (And Other Officers)
| Concept |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
監査役
|
常勤監査役
|
代表取締役社長
|
取締役本店営業部部長
|
取締役
|
専務取締役
|
監査役
|
— |
取締役営業担当部長兼設計施工監理担当部長
|
取締役営業部長
|
| Name |
山田卓
|
奈須義岳
|
児玉康孝
|
児玉ユミ子
|
山渋幸德
|
阿久津浩
|
海野理香
|
— |
古川一樹
|
德田俊行
|
| Date of birth |
1971-09-30
|
1969-01-13
|
1965-10-05
|
1938-01-13
|
1951-05-25
|
1967-06-28
|
1967-02-19
|
— |
1975-12-26
|
1976-03-09
|
| Career summary | — | |||||||||
| Term of office |
(注)４，５
|
(注)５
|
(注)２
|
(注)２，３
|
(注)１，２
|
(注)２
|
(注)４，６
|
— |
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
20,000
xbrli:shares
|
1,957,000
xbrli:shares
|
38,400
xbrli:shares
|
xbrli:shares
|
13,000
xbrli:shares
|
xbrli:shares
|
2,052,000
xbrli:shares
|
21,600
xbrli:shares
|
2,000
xbrli:shares
|