Directors (And Other Officers)
| Concept |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
常勤監査役
|
— |
監査役
|
取締役経営執行役管理本部兼砂利事業本部兼水工資材事業本部担当
|
監査役
|
取締役相談役
|
取締役
|
専務取締役専務経営執行役パイル・ポール事業本部兼技術本部担当
|
代表取締役社長社長経営執行役
|
取締役
|
| Name |
佐々木 進一
|
— |
山本 克典
|
阿部 亨
|
田中 和夫
|
三谷 聡
|
渡辺 崇嗣
|
田中 昌郁
|
三谷 進治
|
山口 浩二
|
| Date of birth |
1969-12-28
|
— |
1952-09-13
|
1966-02-16
|
1949-08-17
|
1962-08-28
|
1975-08-13
|
1960-02-13
|
1970-12-07
|
1961-01-22
|
| Career summary | — | |||||||||
| Term of office |
注５
|
— |
注６
|
注４
|
注５
|
注４
|
注４
|
注４
|
注４
|
注４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
238,000
xbrli:shares
|
0
xbrli:shares
|
4,000
xbrli:shares
|
23,000
xbrli:shares
|
196,000
xbrli:shares
|
10,000
xbrli:shares
|
3,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|