Directors (And Other Officers)
| Concept |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||||
| Official title or position |
取締役
専務執行役員
建築事業本部長
|
代表取締役
社長執行役員
|
監査役
|
代表取締役
専務執行役員
戦略企画本部長
|
— |
取締役
|
取締役
常務執行役員
土木事業本部長
|
監査役
|
取締役
常務執行役員
管理本部長
|
常勤監査役
|
取締役
|
取締役
|
監査役
|
| Name |
藤 沢 正 宏
|
浅 沼 誠
|
中 川 能 亨
|
豊 田 彰 啓
|
— |
森 川 卓 也
|
寺 井 到
|
大 工 舎 宏
|
八 木 良 道
|
佐々木 勇 一
|
里内 友貴子
|
木 下 誠 也
|
木 村 知 子
|
| Date of birth |
1959-05-15
|
1972-04-18
|
1954-02-14
|
1959-02-15
|
— |
1959-10-07
|
1960-03-12
|
1968-07-15
|
1960-10-25
|
1961-02-07
|
1980-08-29
|
1953-11-19
|
1969-10-30
|
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)５
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)７
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)６
|
| Number of shares held (Ordinary shares) |
33,855
xbrli:shares
|
1,433,745
xbrli:shares
|
xbrli:shares
|
38,105
xbrli:shares
|
1,550,635
xbrli:shares
|
xbrli:shares
|
17,565
xbrli:shares
|
xbrli:shares
|
21,165
xbrli:shares
|
6,200
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|