Directors (And Other Officers)
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As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
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As at 2024-03-28 |
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As at 2024-03-28 |
As at 2024-03-28 |
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| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||
| Official title or position |
常務取締役常務執行役員営業本部長環境技術事業担当 管理部門担当
|
取締役
|
常勤監査役
|
取締役
|
常勤監査役
|
常務取締役建設コンサルタント事業担当情報システム事業担当
|
取締役副社長環境創造研究所長
|
— |
代表取締役会長
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代表取締役副社長
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常務取締役内部統制本部長
|
取締役
|
代表取締役社長社長執行役員経営企画本部長
|
監査役
|
取締役
|
| Name |
島 田 克 也
|
岡 﨑 惠美子
|
細 田 昌 広
|
道 田 豊
|
小 松 日出夫
|
館 山 晋 哉
|
森 下 哲
|
— |
田 畑 日出男
|
安 田 実
|
松 村 徹
|
金 澤 寛
|
田 畑 彰 久
|
山 本 和 夫
|
中 島 重 夫
|
| Date of birth |
1965-05-29
|
1954-06-18
|
1953-04-14
|
1958-05-25
|
1958-04-20
|
1959-09-05
|
1962-03-03
|
— |
1940-04-10
|
1956-11-14
|
1960-09-11
|
1946-07-24
|
1970-08-21
|
1954-07-03
|
1950-03-12
|
| Career summary | — | ||||||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)５
|
(注)４
|
(注)５
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)６
|
(注)３
|
| Number of shares held (Ordinary shares) |
0
xbrli:shares
|
xbrli:shares
|
9,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
8,000
xbrli:shares
|
0
xbrli:shares
|
456,000
xbrli:shares
|
314,000
xbrli:shares
|
5,000
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
115,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|