Directors (And Other Officers)
| Concept |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||||||||
| Official title or position |
常勤監査役
|
社外監査役
|
社外監査役
|
— |
取締役常務執行役員法令遵守・品質保証推進本部長 総合技術研究所管掌
|
社外取締役
|
取締役専務執行役員流通店舗事業本部長建築事業本部長
|
取締役常務執行役員集合住宅事業本部長
|
取締役常務執行役員住宅事業本部長 環境エネルギー事業本部長
|
常勤監査役
|
社外取締役
|
代表取締役副社長 技術統括本部長 生産部門担当 研究部門担当
|
社外監査役
|
取締役常務執行役員経営戦略本部長リブネス事業担当
|
社外取締役
|
代表取締役副社長(CFO)経営管理本部長関連事業本部長
|
常勤監査役
|
社外取締役
|
代表取締役社長(CEO)
|
社外取締役
|
| Name |
中里 智行
|
丸山 隆司
|
岸本 達司
|
— |
有吉 善則
|
関 美和
|
下西 佳典
|
出倉 和人
|
永瀬 俊哉
|
橋本 好哲
|
桑野 幸徳
|
村田 誉之
|
渡邊 明久
|
大友 浩嗣
|
籔 ゆき子
|
香曽我部 武
|
前田 忠利
|
伊藤 雄二郎
|
芳井 敬一
|
吉澤 和弘
|
| Date of birth |
1961-10-29
|
1948-06-23
|
1960-06-16
|
— |
1958-07-31
|
1965-02-25
|
1958-10-19
|
1961-08-26
|
1962-12-26
|
1960-11-27
|
1941-02-14
|
1954-07-19
|
1953-02-10
|
1959-08-31
|
1958-06-23
|
1957-05-13
|
1954-10-14
|
1955-08-03
|
1958-05-27
|
1955-06-21
|
| Career summary | — | |||||||||||||||||||
| Term of office |
(注)4
|
(注)7
|
(注)5
|
— |
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)4
|
(注)3
|
(注)3
|
(注)6
|
(注)3
|
(注)3
|
(注)3
|
(注)5
|
(注)3
|
(注)3
|
(注)3
|
| Number of shares held (Ordinary shares) |
6,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
274,000
xbrli:shares
|
16,000
xbrli:shares
|
2,000
xbrli:shares
|
17,000
xbrli:shares
|
22,000
xbrli:shares
|
21,000
xbrli:shares
|
12,000
xbrli:shares
|
10,000
xbrli:shares
|
8,000
xbrli:shares
|
1,000
xbrli:shares
|
32,000
xbrli:shares
|
3,000
xbrli:shares
|
53,000
xbrli:shares
|
9,000
xbrli:shares
|
5,000
xbrli:shares
|
47,000
xbrli:shares
|
1,000
xbrli:shares
|