Directors (And Other Officers)
| Concept |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||||||
| Official title or position |
常勤監査役
|
取締役
|
監査役
|
取締役専務執行役員 管理本部・不動産事業部管掌
|
代表取締役社長
|
取締役
|
取締役常務執行役員 土木事業本部長、国際事業部管掌
|
代表取締役副社長執行役員経営戦略本部・安全環境本部・価値創造推進室管掌
|
取締役
|
監査役
|
取締役
|
— |
監査役
|
常勤監査役
|
取締役専務執行役員 業務統括
|
| Name |
落 合 正
|
綱 島 勉
|
北 村 和 夫
|
清 水 正 敏
|
寺 田 光 宏
|
柏 﨑 和 義
|
赤 田 義 宏
|
諏 訪 嘉 彦
|
恩 田 勲
|
齋 藤 洋 一
|
吉 田 可保里
|
— |
加 藤 善 一
|
小 池 淳 智
|
増 田 知 也
|
| Date of birth |
1960-09-22
|
1956-09-08
|
1956-02-25
|
1959-01-20
|
1957-03-01
|
1962-08-18
|
1961-12-26
|
1956-08-03
|
1949-04-04
|
1973-12-12
|
1972-12-19
|
— |
1956-09-09
|
1968-10-31
|
1959-03-10
|
| Career summary | — | ||||||||||||||
| Term of office |
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
— |
(注)５
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
1,331
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
36,307
xbrli:shares
|
78,112
xbrli:shares
|
xbrli:shares
|
13,533
xbrli:shares
|
25,242
xbrli:shares
|
xbrli:shares
|
20
xbrli:shares
|
xbrli:shares
|
173,912
xbrli:shares
|
xbrli:shares
|
1,649
xbrli:shares
|
17,718
xbrli:shares
|