Directors (And Other Officers)
| Concept |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position |
取締役
通信事業本部長
|
監査役
|
取締役
|
常務取締役
経営企画本部長
|
専務取締役
メディカル＆ヘルスケア事業本部長
|
監査役
|
監査役
（常勤）
|
— |
取締役
|
代表取締役
|
| Name |
中原茂樹
|
西村誉弘
|
村口和孝
|
川渕正光
|
上森雅子
|
岡﨑友子
|
平田将士
|
— |
雪丸暁子
|
宮下幸治
|
| Date of birth |
1959-11-09
|
1972-04-10
|
1958-11-20
|
1972-11-22
|
1969-07-04
|
1981-08-06
|
1964-06-30
|
— |
1977-01-07
|
1965-02-03
|
| Career summary | — | |||||||||
| Term of office |
（注）３
|
（注）５
|
（注）３
|
（注）３
|
（注）３
|
（注）５
|
（注）４
|
— |
（注）３
|
（注）３
|
| Number of shares held (Ordinary shares) |
0
xbrli:shares
|
0
xbrli:shares
|
2,000
xbrli:shares
|
0
xbrli:shares
|
195,000
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
5,552,000
xbrli:shares
|
0
xbrli:shares
|
5,355,000
xbrli:shares
|