Directors (And Other Officers)

MATSUI CONSTRUCTION CO., LTD. - Filing #7248429

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	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	取締役社長（代表取締役）執行役員社長	—	取締役執行役員ＤＸ推進部担当・兼営業本部営業担当	常勤監査役	監査役	取締役執行役員経営本部長	取締役専務執行役員営業本部長	監査役	取締役執行役員管理本部長・兼コンプライアンス推進室担当	取締役	取締役常務執行役員東京支店長	取締役
Name	鈴　木　裕　子	松　井　隆　弘	—	長谷川　浩市	大井川　　清	山　口　素　子	鈴　木　博　光	片　山　　剛	森　田　庸　夫	堀　　博　之	森　田　裕　三	金　子　　勇	藤　野　秀　吉
Date of birth	1982-07-22	1962-08-18	—	1960-12-03	1950-07-25	1971-06-01	1958-10-29	1962-11-21	1954-04-29	1959-02-03	1960-09-09	1957-04-14	1959-10-11
Career summary	[View Details]	[View Details]	—	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]
Term of office	（注）３	（注）３	—	（注）３	（注）４	（注）５	（注）３	（注）３	（注）６	（注）３	（注）３	（注）３	（注）３
Number of shares held (Ordinary shares)	4,000 xbrli:shares	300,000 xbrli:shares	417,000 xbrli:shares	7,000 xbrli:shares	44,000 xbrli:shares	2,000 xbrli:shares	11,000 xbrli:shares	12,000 xbrli:shares	1,000 xbrli:shares	15,000 xbrli:shares	1,000 xbrli:shares	14,000 xbrli:shares	1,000 xbrli:shares