Directors (And Other Officers)
| Concept |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||||
| Official title or position |
取締役
常務執行役員
土木本部長
|
取締役
上席執行役員
九州支店長
|
監査役
|
常勤監査役
|
取締役
執行役員副社長
管理本部長
|
取締役
|
代表取締役社長
執行役員社長
|
取締役
上席執行役員
経営企画室長兼
調達センター長
|
取締役
|
常勤監査役
|
取締役
|
取締役
|
— |
| Name |
油田 康生
|
田中 政章
|
小野 丈夫
|
伊東 和幸
|
梅林 洋彦
|
的場 哲司
|
堤 忠彦
|
小宮 久文
|
田中 康徳
|
古賀 順一
|
波多江愛子
|
松藤 悟
|
— |
| Date of birth |
1960-04-05
|
1963-10-17
|
1952-09-10
|
1958-02-01
|
1961-10-02
|
1966-10-13
|
1959-11-03
|
1960-08-25
|
1965-10-17
|
1959-08-31
|
1970-06-03
|
1964-09-05
|
— |
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)５
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
— |
| Number of shares held (Ordinary shares) |
30,000
xbrli:shares
|
19,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
50,000
xbrli:shares
|
xbrli:shares
|
86,000
xbrli:shares
|
12,000
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
207,000
xbrli:shares
|