Directors (And Other Officers)
| Concept |
As at 2025-07-07 |
As at 2025-07-07 |
As at 2025-07-07 |
As at 2025-07-07 |
As at 2025-07-07 |
As at 2025-07-07 |
As at 2025-07-07 |
As at 2025-07-07 |
As at 2025-07-07 |
As at 2025-07-07 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position |
取締役
|
監査役
|
代表取締役社長執行役員社長
|
取締役
|
監査役
|
取締役 常務執行役員 管理本部長
|
取締役
|
代表取締役執行役員 副社長 建設事業本部長
|
常勤監査役
|
— |
| Name |
田 原 裕 子
|
森 信 一
|
森 下 協 一
|
楠 美 雅 堂
|
藤 田 浩 司
|
仲 村 直 規
|
市 川 祐一郎
|
堀 之 内 悟
|
竹 内 良 彦
|
— |
| Date of birth |
1967-05-21
|
1955-03-26
|
1956-09-22
|
1968-02-17
|
1964-01-22
|
1964-02-28
|
1954-11-17
|
1959-07-05
|
1959-12-24
|
— |
| Career summary | — | |||||||||
| Term of office |
(注)4
|
(注)5
|
(注)4
|
(注)4
|
(注)5
|
(注)4
|
(注)4
|
(注)4
|
(注)6
|
— |
| Number of shares held (Ordinary shares) |
3,000
xbrli:shares
|
14,100
xbrli:shares
|
129,000
xbrli:shares
|
6,000
xbrli:shares
|
3,700
xbrli:shares
|
19,100
xbrli:shares
|
300
xbrli:shares
|
103,200
xbrli:shares
|
37,200
xbrli:shares
|
316,000
xbrli:shares
|