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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
代表取締役社長
|
監査役(注)２
|
取締役(注)1
|
監査役(注)２
|
取締役コーポレートソリューション本部長
|
取締役(注)１
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取締役（注)１
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取締役DXソリューション本部長
|
常勤監査役
|
| Name |
水口 翼
|
高森 厚太郎
|
緒方 健介
|
蓮尾 倫弘
|
八田 修三
|
古久保 武紀
|
小栁 肇
|
松井 都
|
鎌形 尚
|
| Date of birth |
1982-09-08
|
1971-02-17
|
1971-07-04
|
1977-07-21
|
1967-04-06
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1962-11-02
|
1965-09-13
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1966-12-27
|
1991-12-05
|
| Career summary | |||||||||
| Term of office |
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
6,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|