Directors (And Other Officers)
| Concept |
As at 2024-09-26 |
As at 2024-09-26 |
As at 2024-09-26 |
As at 2024-09-26 |
As at 2024-09-26 |
As at 2024-09-26 |
As at 2024-09-26 |
As at 2024-09-26 |
As at 2024-09-26 |
As at 2024-09-26 |
As at 2024-09-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
代表取締役会長
兼ＣＥＯ
|
取締役
|
取締役
|
監査役
|
取締役
|
— |
監査役
|
常勤監査役
|
取締役
常務執行役員
経営管理本部長
|
代表取締役社長
兼ＣＯＯ
|
取締役
常務執行役員
インフラ事業
営業本部長
|
| Name |
前田 征利
|
福田 布貴子
|
三谷 宏治
|
山川 均
|
山田 勝
|
— |
舟木 幸雄
|
三村 友男
|
斉藤 康雄
|
前田 尚宏
|
秋山 茂信
|
| Date of birth |
1945-07-20
|
1974-10-14
|
1964-03-08
|
1961-03-31
|
1945-07-26
|
— |
1949-11-13
|
1955-06-30
|
1957-03-02
|
1973-09-17
|
1963-11-10
|
| Career summary | — | ||||||||||
| Term of office |
(注)４
|
(注)４
|
(注)４
|
(注)５
|
(注)４
|
— |
(注)５
|
(注)５
|
(注)４
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
1,919,822
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|
9,357,222
xbrli:shares
|
4,000
xbrli:shares
|
52,400
xbrli:shares
|
27,400
xbrli:shares
|
7,296,400
xbrli:shares
|
47,200
xbrli:shares
|