Directors (And Other Officers)
| Concept |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||
| Official title or position |
取締役
|
監査役(常勤)
|
取締役
|
取締役専務執行役員IoT事業担当
|
監査役(常勤)
|
取締役会長
|
— |
取締役
|
代表取締役社長執行役員ネットワーク事業担当
|
監査役
|
取締役
|
監査役
|
| Name |
富 田 亜 紀
|
井 本 隆 幸
|
池 田 敬
|
夏 海 龍 司
|
加 藤 康 雄
|
細 川 恒
|
— |
宮 内 義 彦
|
大 石 清 恭
|
吉 岡 勉
|
水 盛 五 実
|
古 川 雅 一
|
| Date of birth |
1967-09-12
|
1957-08-17
|
1966-10-02
|
1968-11-21
|
1952-12-15
|
1940-04-24
|
— |
1935-09-13
|
1964-12-10
|
1962-02-28
|
1945-05-03
|
1949-11-16
|
| Career summary | — | |||||||||||
| Term of office |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
2,400
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
61,300
xbrli:shares
|
xbrli:shares
|
5,600
xbrli:shares
|
170,600
xbrli:shares
|
6,600
xbrli:shares
|
81,600
xbrli:shares
|
xbrli:shares
|
5,600
xbrli:shares
|
7,500
xbrli:shares
|