Directors (And Other Officers)
| Concept |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
取締役
|
取締役
|
代表取締役社長
|
監査役
|
監査役
|
監査役(常勤)
|
専務取締役兼専務執行役員 管理本部長 関係会社担当
|
専務取締役兼専務執行役員環境インフラ本部長
|
取締役
|
— |
取締役兼執行役員 橋梁事業統括 工事本部長
|
取締役兼執行役員 調達室担当鉄構事業統括
|
常任監査役（常勤）
|
| Name |
本 井 敏 雄
|
国 崎 肇
|
中 村 貴 任
|
山 本 操 司
|
林 康 司
|
岡 田 和 秀
|
飯 塚 勉
|
駒 井 恵 美
|
田畑 順二朗
|
— |
森 川 友 記
|
駒 井 寛
|
松 岡 成 行
|
| Date of birth |
1951-04-07
|
1960-01-12
|
1960-01-11
|
1960-02-06
|
1965-02-27
|
1964-09-26
|
1965-03-16
|
1964-05-13
|
1963-10-01
|
— |
1974-10-02
|
1965-06-12
|
1962-05-06
|
| Career summary | — | ||||||||||||
| Term of office |
(注)3
|
(注)4
|
(注)4
|
(注)7
|
(注)6
|
(注)7
|
(注)4
|
(注)3
|
(注)4
|
— |
(注)3
|
(注)3
|
(注)5
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
9,307
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,757
xbrli:shares
|
84,146
xbrli:shares
|
xbrli:shares
|
106,877
xbrli:shares
|
876
xbrli:shares
|
8,347
xbrli:shares
|
1,441
xbrli:shares
|