Directors (And Other Officers)
Concept |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
---|---|---|---|---|---|---|---|---|---|---|
Directors (and other officers) | ||||||||||
Information about directors (and corporate auditors) (Proposal) | ||||||||||
Official title or position | — |
取締役
執行役員 企画部長
|
取締役
執行役員 パイル事業本部長兼土木営業部長
|
取締役
執行役員 海外部長
|
代表取締役社長
|
取締役
執行役員 管理本部長
|
取締役
(監査等委員)
|
取締役
(監査等委員)
|
取締役
執行役員 開発担当
|
取締役
(監査等委員)
|
Name | — |
佐野 雅哉
|
黒河 徹
|
高橋 勝規
|
若尾 直
|
谷山 敦之
|
水井 利行
|
久保 知一
|
又吉 直哉
|
鈴木 みき
|
Date of birth | — |
1964-08-10
|
1973-09-28
|
1959-09-22
|
1959-04-11
|
1969-07-31
|
1961-02-25
|
1972-12-03
|
1967-01-15
|
1972-05-31
|
Career summary | — | |||||||||
Term of office | — |
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)5
|
(注)5
|
(注)4
|
(注)5
|
Number of shares held (Ordinary shares) |
54,684
xbrli:shares
|
956
xbrli:shares
|
5,395
xbrli:shares
|
23,276
xbrli:shares
|
11,761
xbrli:shares
|
3,193
xbrli:shares
|
100
xbrli:shares
|
300
xbrli:shares
|
9,503
xbrli:shares
|
200
xbrli:shares
|