Directors (And Other Officers)
| Concept |
As at 2024-12-26 |
As at 2024-12-26 |
As at 2024-12-26 |
As at 2024-12-26 |
As at 2024-12-26 |
As at 2024-12-26 |
As at 2024-12-26 |
As at 2024-12-26 |
As at 2024-12-26 |
As at 2024-12-26 |
As at 2024-12-26 |
As at 2024-12-26 |
As at 2024-12-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
専務取締役交通インフラグループ担当
|
取締役
|
取締役(監査等委員)
|
取締役管理本部担当
|
取締役
|
取締役(常勤監査等委員)
|
— |
取締役
|
代表取締役社長
|
常務取締役生活産業グループ担当
|
取締役(監査等委員)
|
取締役環境グループ担当
|
取締役グループ会社事業推進担当
|
| Name |
中村 成一
|
伊東 史子
|
加納 正二
|
稲生 篤彦
|
杉戸 俊之
|
亀山 直人
|
— |
田野 好彦
|
松島 穣
|
奥村 泰典
|
南 善隆
|
瀧本 裕二
|
内田 敦
|
| Date of birth |
1967-02-28
|
1959-06-13
|
1957-01-02
|
1971-03-29
|
1972-01-09
|
1963-05-29
|
— |
1947-10-22
|
1973-08-27
|
1965-06-16
|
1982-07-21
|
1975-09-30
|
1973-03-07
|
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
11,500
xbrli:shares
|
xbrli:shares
|
600
xbrli:shares
|
6,600
xbrli:shares
|
1,300
xbrli:shares
|
4,000
xbrli:shares
|
254,700
xbrli:shares
|
1,000
xbrli:shares
|
203,000
xbrli:shares
|
13,300
xbrli:shares
|
600
xbrli:shares
|
2,300
xbrli:shares
|
10,500
xbrli:shares
|