Directors (And Other Officers)
| Concept |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
監査役
|
代表取締役会長
|
専務取締役管理本部長兼開発本部管掌兼 財務部長
|
監査役
|
代表取締役社長
|
監査役（常勤）
|
— |
取締役
|
監査役
|
取締役
|
常務取締役営業統括本部長
|
取締役
|
取締役開発本部長
|
| Name |
五 十 嵐 毅
|
川 野 幸 夫
|
上 池 昌 伸
|
佐 藤 幸 夫
|
川 野 澄 人
|
山 田 昌 宏
|
— |
黒 川 重 幸
|
橋 本 勝 弘
|
葛 原 孝 司
|
石 塚 孝 則
|
斉 藤 麻 子
|
八木橋 博亮
|
| Date of birth |
1957-11-01
|
1942-04-25
|
1964-05-05
|
1954-01-27
|
1975-10-27
|
1963-06-13
|
— |
1955-04-16
|
1954-03-10
|
1964-12-01
|
1973-11-05
|
1968-01-21
|
1965-12-06
|
| Career summary | — | ||||||||||||
| Term of office |
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
— |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
400
xbrli:shares
|
703,200
xbrli:shares
|
6,100
xbrli:shares
|
700
xbrli:shares
|
751,000
xbrli:shares
|
2,600
xbrli:shares
|
1,468,400
xbrli:shares
|
800
xbrli:shares
|
400
xbrli:shares
|
100
xbrli:shares
|
2,100
xbrli:shares
|
400
xbrli:shares
|
500
xbrli:shares
|