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 |
取締役(常務執行役員) 国際部門国際土木本部長
|
取締役
|
代表取締役社長(執行役員社長)
|
取締役(専務執行役員)建築部門建築営業本部長
|
代表取締役(執行役員副社長)経営管理本部長(兼)ＩＣＴ推進室担当
|
取締役
|
取締役
|
取締役(専務執行役員)土木部門土木本部長(兼)安全品質環境担当
|
取締役
|
常勤監査役
|
— |
常勤監査役
|
監査役
|
常勤監査役
|
代表取締役(執行役員副社長)土木部門担当(兼)土木部門土木営業本部長
|
| Name |
日 高 修
|
菊 池 亜 紀 子
|
清 水 琢 三
|
渡 部 浩
|
山 下 朋 之
|
林 田 博
|
関 口 美 奈
|
野 口 哲 史
|
中 野 北 斗
|
北 橋 俊 次
|
— |
古 賀 直 人
|
片 岡 麻 紀
|
米 澤 伸 明
|
植 田 和 哉
|
| Date of birth |
1964-09-21
|
1969-01-21
|
1958-06-08
|
1960-03-16
|
1962-12-04
|
1952-07-29
|
1963-08-15
|
1960-09-11
|
1959-12-22
|
1959-04-07
|
— |
1965-01-02
|
1958-07-04
|
1962-11-26
|
1958-08-02
|
| Career summary | — | ||||||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
— |
(注)４
|
(注)５
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
9,000
xbrli:shares
|
xbrli:shares
|
88,000
xbrli:shares
|
38,000
xbrli:shares
|
39,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
42,000
xbrli:shares
|
3,000
xbrli:shares
|
22,000
xbrli:shares
|
288
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
45,000
xbrli:shares
|