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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
常勤監査役
|
監査役
|
専務取締役
専務執行役員
コンプライアンス委員会委員長
管理管掌
総務部長
|
取締役
|
監査役
|
専務取締役
専務執行役員
営業管掌
建設事業部長
|
取締役
執行役員
土木資材事業部長
|
— |
取締役
|
代表取締役社長
執行役員社長
|
取締役
|
代表取締役会長
|
| Name |
堀口 康郎
|
渡部 靖彦
|
稲葉 朗
|
佐野 裕
|
五島 洋
|
石田 裕宗
|
石原 淳
|
— |
中桐 万里子（戸籍上の氏名：皆籐 万里子）
|
田村 知幸
|
榎本 麗美
（戸籍上の氏名：金澤 麗美）
|
髙田 俊太
|
| Date of birth |
1962-10-24
|
1952-07-25
|
1964-06-28
|
1950-03-05
|
1971-06-08
|
1969-02-18
|
1961-06-20
|
— |
1974-12-02
|
1970-02-14
|
1983-02-13
|
1968-02-10
|
| Career summary | — | |||||||||||
| Term of office |
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
15,000
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
13,000
xbrli:shares
|
9,000
xbrli:shares
|
451,000
xbrli:shares
|
xbrli:shares
|
8,000
xbrli:shares
|
xbrli:shares
|
400,000
xbrli:shares
|