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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Shigeaki Funayama | 65 | 2011 | VP, GM of Management Administration Division & Director |
Kazuhiro Akutsu | 62 | 2013 | President & Representative Director |
Makoto Nishi | 63 | 2011 | Senior MD, GM of Management Planning Division & Director |
Yusuke Murai | 60 | 2016 | MD, GM of Kanto Branch Office & Director |
Makoto Shirai | 47 | 2016 | Lead Independent Outside Director |
Osamu Kawamoto | - | - | MD, GM of Construction Technology Division & Director |
Akinobu Yamamoto | - | - | MD, GM of Construction Business Division & Director |
Kohei Kawamura | 63 | - | Senior MD & GM of Engineering Marketing Division and Director |
Tokiko Maruno | 50 | - | Outside Corporate Auditor |
Tatsuya Kaneto | 62 | 2021 | MD, GM of Chu-bu Branch Office & Director |
Takaji Kokusho | - | - | Independent Outside Director |
Yoshinobu Wahira | - | 2023 | Director |
Tsutomu Sato | - | 2023 | Standing Statutory Auditor |
Nobuo Iida | 67 | 2021 | External Statutory Auditor |
Takeshi Nagata | 65 | 2021 | Independent Outside Director |
Satoyuki Yamane | - | 2022 | Director |
Yasushi Sasaki | - | 2022 | External Statutory Auditor |
Hiroko Shimizu | 66 | 2021 | Independent Outside Director |
Hiromi Asano | 62 | 2021 | Independent Outside Director |
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