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 |
専務取締役財務・保険担当
|
常務取締役経理本部長兼経理部長兼総務・IR担当
|
専務取締役不動産事業本部長
|
監査役
|
取締役
|
代表取締役社長
|
常務取締役社長室長兼ビル事業・人事担当
|
監査役
|
取締役
|
常勤監査役
|
— |
常務取締役不動産事業本部開発事業部長
|
| Name |
実 淵 栄 治
|
秋 草 威 之
|
田 中 光太郎
|
松 尾 典 男
|
鳥 山 亜 弓
|
田 中 洋 一
|
野 口 知 直
|
小 畠 安 雄
|
東 英 雄
|
三 宅 康 司
|
— |
寺 本 大 介
|
| Date of birth |
1960-04-04
|
1962-06-08
|
1960-02-07
|
1954-12-08
|
1971-03-23
|
1965-06-19
|
1970-01-08
|
1950-12-30
|
1952-09-27
|
1950-11-25
|
— |
1967-11-07
|
| Career summary | — | |||||||||||
| Term of office |
(注)3
|
(注)3
|
(注)3
|
(注)5
|
(注)3
|
(注)3
|
(注)3
|
(注)5
|
(注)3
|
(注)4
|
— |
(注)3
|
| Number of shares held (Ordinary shares) |
20,000
xbrli:shares
|
15,000
xbrli:shares
|
6,000
xbrli:shares
|
3,000
xbrli:shares
|
7,000
xbrli:shares
|
11,000
xbrli:shares
|
8,000
xbrli:shares
|
10,000
xbrli:shares
|
10,000
xbrli:shares
|
24,000
xbrli:shares
|
124,000
xbrli:shares
|
6,000
xbrli:shares
|