Directors (And Other Officers)
| Concept |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||||
| Official title or position |
取締役
|
代表取締役社長
|
取締役専務執行役員財務担当管理本部長 兼 防災担当
|
監査役(常勤)
|
取締役副社長建設本部管掌
|
取締役
|
取締役
|
監査役(常勤)
|
取締役常務執行役員建設本部長
|
取締役副社長営業本部管掌
|
取締役常務執行役員情報担当経営戦略本部長
|
取締役
|
— |
取締役常務執行役員営業本部長
|
監査役(非常勤)
|
取締役副社長審査担当
|
監査役(非常勤)
|
| Name |
川 口 理 恵
|
福 富 正 人
|
宮 森 伸 也
|
北 川 智 紀
|
池 上 徹
|
桑 山 三恵子
|
北 川 真理子
|
平 澤 浩 久
|
加 藤 一 郎
|
五 味 宗 雄
|
国 谷 一 彦
|
藤 田 正 美
|
— |
小 松 健
|
髙 原 將 光
|
菅 尾 睦
|
上 村 成 生
|
| Date of birth |
1965-04-10
|
1957-02-04
|
1959-03-26
|
1959-09-07
|
1960-02-03
|
1948-03-30
|
1965-04-03
|
1960-04-29
|
1960-06-19
|
1960-02-22
|
1963-09-12
|
1956-09-22
|
— |
1957-11-13
|
1949-08-01
|
1962-01-01
|
1949-01-06
|
| Career summary | — | ||||||||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)４
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
13,000
xbrli:shares
|
1,000
xbrli:shares
|
11,000
xbrli:shares
|
16,000
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
4,000
xbrli:shares
|
67,000
xbrli:shares
|
6,000
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
5,000
xbrli:shares
|