Directors (And Other Officers)
| Concept |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
代表取締役会長
|
取締役
専務執行役員
建築事業本部長
|
取締役
常務執行役員
名古屋支店長
|
常勤監査役
|
— |
取締役
常務執行役員
長野建築本店長
|
監査役
|
取締役
専務執行役員
品質技術本部長
|
代表取締役社長
執行役員社長
|
取締役
常務執行役員
管理部担当兼
経理部担当兼
法務コンプライアンス室担当
|
取締役
|
監査役
|
| Name |
伊藤 隆三
|
伊藤 由郁紀
|
新井 健一
|
町田 充徳
|
— |
山﨑 光夫
|
鴇澤 裕
|
吉澤 正博
|
吉澤 浩一郎
|
渡辺 正樹
|
小出 貞之
|
小林 泰
|
| Date of birth |
1948-11-04
|
1962-04-13
|
1954-04-01
|
1952-05-30
|
— |
1965-05-07
|
1975-01-28
|
1962-05-22
|
1954-07-04
|
1949-06-05
|
1947-06-18
|
1967-03-09
|
| Career summary | — | |||||||||||
| Term of office |
(注)５
|
(注)５
|
(注)５
|
(注)６
|
— |
(注)５
|
(注)６
|
(注)５
|
(注)５
|
(注)５
|
(注)５
|
(注)６
|
| Number of shares held (Ordinary shares) |
38,000
xbrli:shares
|
5,300
xbrli:shares
|
13,400
xbrli:shares
|
11,700
xbrli:shares
|
104,100
xbrli:shares
|
200
xbrli:shares
|
xbrli:shares
|
8,800
xbrli:shares
|
16,800
xbrli:shares
|
9,600
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|