Directors (And Other Officers)
| Concept |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about executive directors | |||||||||
| Official title or position |
執行役財務戦略担当
|
執行役監査担当
|
執行役経営戦略担当（経営企画、総合インフラサービス戦略、ＩＲ、Ｍ＆Ａ）ＩＴ・ＤＸ戦略担当ＣＳＲ・環境担当人材戦略担当
|
— |
執行役設備投資戦略担当
|
執行役施工・技術戦略担当
|
執行役総務担当法務・コンプライアンス担当マーケティング戦略担当設備投資戦略担当
|
執行役マーケティング戦略担当
|
代表執行役社長兼 ＣＥＯ
|
| Name |
遠藤 隆嗣
|
加藤 保雄
|
坂口 伸也
|
— |
塩入 正章
|
中西 隆夫
|
南雲 政司
|
幡鎌 裕二
|
岐部 一誠
|
| Date of birth |
1964-02-17
|
1959-11-08
|
1973-08-26
|
— |
1958-02-05
|
1958-08-11
|
1959-02-06
|
1957-10-31
|
1961-04-25
|
| Career summary | — | ||||||||
| Term of office |
(注)
|
(注)
|
(注)
|
— |
(注)
|
(注)
|
(注)
|
(注)
|
(注)
|
| Number of shares held (Ordinary shares) |
9,008
xbrli:shares
|
30,274
xbrli:shares
|
3,336
xbrli:shares
|
235,203
xbrli:shares
|
37,991
xbrli:shares
|
23,971
xbrli:shares
|
25,377
xbrli:shares
|
55,471
xbrli:shares
|
49,775
xbrli:shares
|