Directors (And Other Officers)
| Concept |
As at 2024-01-31 |
As at 2024-01-31 |
As at 2024-01-31 |
As at 2024-01-31 |
As at 2024-01-31 |
As at 2024-01-31 |
As at 2024-01-31 |
As at 2024-01-31 |
As at 2024-01-31 |
As at 2024-01-31 |
As at 2024-01-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
常勤監査役
|
取締役ライフクリエイト事業部長兼経営企画室長
|
常務取締役木材事業部長
|
監査役
|
取締役経理部長
|
— |
代表取締役社長
|
監査役
|
取締役
|
取締役ハウス・エコ事業部長
|
専務取締役総務部長
|
| Name |
松 村 清 治
|
川 岡 公 次
|
谷 本 泰
|
長 井 紳一郎
|
井 上 清 輝
|
— |
中 浜 勇 治
|
近 藤 哲 英
|
小 山 幹 夫
|
土 田 光 典
|
梅 田 孝 史
|
| Date of birth |
1961-06-08
|
1970-08-24
|
1970-10-05
|
1978-06-19
|
1968-12-28
|
— |
1964-11-29
|
1954-11-26
|
1953-02-26
|
1960-07-30
|
1956-01-12
|
| Career summary | — | ||||||||||
| Term of office |
(注)4
|
(注)3
|
(注)3
|
(注)5
|
(注)3
|
— |
(注)3
|
(注)5
|
(注)3
|
(注)3
|
(注)3
|
| Number of shares held (Ordinary shares) |
0
xbrli:shares
|
6,000
xbrli:shares
|
8,000
xbrli:shares
|
1,000
xbrli:shares
|
5,000
xbrli:shares
|
336,000
xbrli:shares
|
292,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|
16,000
xbrli:shares
|