Directors (And Other Officers)
| Concept |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
監査役
|
取締役専務執行役員総務部・経理部担当
|
取締役常務執行役員業務第一部・業務第二部・マーケティング部担当
|
取締役会長
|
取締役
|
代表取締役 社長執行役員ファシリティ強化事業部・内部監査室担当
|
取締役
|
常勤監査役
|
常勤監査役
|
取締役執行役員営業部担当
|
— |
| Name |
森 山 恭 太
|
佐 藤 禎 広
|
藤 井 守
|
松 岡 眞
|
種 村 泰 一
|
谷 本 祐 介
|
德 平 隆 之
|
藍 場 建 志 郎
|
前 田 浩 伯
|
森 下 勝
|
— |
| Date of birth |
1967-07-18
|
1962-05-02
|
1966-05-09
|
1958-12-15
|
1962-11-07
|
1960-04-30
|
1956-06-07
|
1963-12-09
|
1965-09-22
|
1971-03-01
|
— |
| Career summary | — | ||||||||||
| Term of office |
(注)６
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)５
|
(注)３
|
— |
| Number of shares held (Ordinary shares) |
200
xbrli:shares
|
5,700
xbrli:shares
|
4,600
xbrli:shares
|
8,000
xbrli:shares
|
xbrli:shares
|
6,800
xbrli:shares
|
900
xbrli:shares
|
1,400
xbrli:shares
|
300
xbrli:shares
|
100
xbrli:shares
|
28,000
xbrli:shares
|