Directors (And Other Officers)
| Concept |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||
| Official title or position |
監査役
|
監査役
|
取締役執行役員技術本部本部長
|
取締役
|
— |
取締役会長
|
取締役
|
代表取締役社長執行役員
|
常務取締役執行役員管理本部長
|
取締役執行役員生産事業部事業部長
|
取締役
|
取締役
|
取締役執行役員建築事業部事業部長
|
監査役
|
常勤監査役
|
| Name |
森脇 健人
|
武田 英彦
|
中野 強
|
村中 俊哉
|
— |
大橋 健一
|
内村 涼子
|
吉井 智彦
|
三宅 節生
|
岡 秀幸
|
川端 秀享
|
上田 保治
|
小野寺 一也
|
中野 英雄
|
山下 智之
|
| Date of birth |
1950-01-24
|
1959-12-07
|
1963-12-22
|
1960-03-15
|
— |
1951-07-27
|
1979-08-12
|
1956-07-06
|
1958-08-30
|
1970-02-17
|
1953-11-01
|
1952-03-10
|
1961-07-14
|
1950-07-22
|
1963-03-18
|
| Career summary | — | ||||||||||||||
| Term of office |
(注)４
|
(注)４
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
20,000
xbrli:shares
|
xbrli:shares
|
1,100
xbrli:shares
|
104,544
xbrli:shares
|
931,475
xbrli:shares
|
642,831
xbrli:shares
|
xbrli:shares
|
73,000
xbrli:shares
|
38,000
xbrli:shares
|
1,000
xbrli:shares
|
12,000
xbrli:shares
|
2,000
xbrli:shares
|
4,000
xbrli:shares
|
25,000
xbrli:shares
|
8,000
xbrli:shares
|