Directors (And Other Officers)
| Concept |
As at 2024-12-25 |
As at 2024-12-25 |
As at 2024-12-25 |
As at 2024-12-25 |
As at 2024-12-25 |
As at 2024-12-25 |
As at 2024-12-25 |
As at 2024-12-25 |
As at 2024-12-25 |
As at 2024-12-25 |
As at 2024-12-25 |
As at 2024-12-25 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
常勤監査役
|
監査役
|
代表取締役会長
|
取締役
|
— |
代表取締役社長
社長室担当
|
取締役
|
取締役
営業推進室長兼
安全環境部担当
|
取締役
営業推進室副室長
（設計施主・営業情報分析担当）
|
専務取締役
グループ連携室担当
|
監査役
|
取締役副社長
|
| Name |
中島 一三
|
石戸 喜二
|
苅谷 純
|
七海 覚
|
— |
勝又 健
|
細渕 英男
|
髙橋 聡一郎
|
蛭子屋 新一
|
山﨑 栄一郎
|
柴谷 晃
|
操上 悦郎
|
| Date of birth |
1956-12-13
|
1950-02-23
|
1958-01-11
|
1959-10-24
|
— |
1968-11-13
|
1956-02-22
|
1967-10-07
|
1966-08-28
|
1962-10-19
|
1955-09-27
|
1963-03-30
|
| Career summary | — | |||||||||||
| Term of office |
(注)4
|
(注)4
|
(注)3
|
(注)3
|
— |
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)4
|
(注)3
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
1,300
xbrli:shares
|
26,545
xbrli:shares
|
200
xbrli:shares
|
82,045
xbrli:shares
|
17,900
xbrli:shares
|
xbrli:shares
|
11,300
xbrli:shares
|
8,000
xbrli:shares
|
5,000
xbrli:shares
|
200
xbrli:shares
|
11,600
xbrli:shares
|